Name: SAGACIOUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAGACIOUS HOLDINGS LIMITED, Company, VG

Question 1

Who owns SAGACIOUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, SAGACIOUS HOLDINGS LIMITED is connected to Extravagant Pearl Limited, Guo, Zhen Hua, Xu Xing Fang, Yang Huo Cai, Qian Fei-Zhou and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAGACIOUS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAGACIOUS HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAGACIOUS HOLDINGS LIMITED appear across sources?

Accepted Answer

SAGACIOUS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SAGACIOUS HOLDINGS LIMITED

/01Ownership & control

Ownership & control