Name: SANDERS DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDERS DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SANDERS DEVELOPMENTS LIMITED is connected to Mr Desmond Alexander Irwin, Mrs Diane Maureen Irwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDERS DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDERS DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDERS DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

SANDERS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDERS DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL