Name: SDO HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDO HOLDING LTD?

Accepted Answer

In the current sources, SDO HOLDING LTD is connected to KEITH FARRUGIA, KEITH FARRUGIA, KEITH FARRUGIA, MBU HOLDING AB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDO HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags SDO HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SDO HOLDING LTD appear across sources?

Accepted Answer

SDO HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SDO HOLDING LTD

OWNERSHIP & CONTROL