Name: SAMIFIELD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMIFIELD PROPERTIES LIMITED?

Accepted Answer

In the current sources, SAMIFIELD PROPERTIES LIMITED is connected to G. M. Trustees Limited as Trustee of the Licorne Settlement, CERTIDOR LIMITED, TREDORIC LIMITED, AQUITAINE NOMINEES LIMITED, ERICA NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMIFIELD PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAMIFIELD PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMIFIELD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SAMIFIELD PROPERTIES LIMITED

OWNERSHIP & CONTROL