Name: Saranti Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Saranti Invest Ltd.?

Accepted Answer

In the current sources, Saranti Invest Ltd. is connected to KNOWLES SONYA NICOLE, HOERKENS KARL, MONNARD PIERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Saranti Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Saranti Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Saranti Invest Ltd. appear across sources?

Accepted Answer

Saranti Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Saranti Invest Ltd.

OWNERSHIP & CONTROL