Name: SD ACCOMMODATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SD ACCOMMODATION LTD?

Accepted Answer

In the current sources, SD ACCOMMODATION LTD is connected to Mr Daniel Ixari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SD ACCOMMODATION LTD's risk level?

Accepted Answer

WhiteIntel flags SD ACCOMMODATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SD ACCOMMODATION LTD appear across sources?

Accepted Answer

SD ACCOMMODATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SD ACCOMMODATION LTD

OWNERSHIP & CONTROL