Name: CEYLON SAPPHIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEYLON SAPPHIRE LIMITED?

Accepted Answer

In the current sources, CEYLON SAPPHIRE LIMITED is connected to Mrs Degiri Florentina Dianne Michelle De Zoysa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEYLON SAPPHIRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CEYLON SAPPHIRE LIMITED appear across sources?

Accepted Answer

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

CEYLON SAPPHIRE LIMITED

OWNERSHIP & CONTROL