Name: SANFORD PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANFORD PROPERTIES LTD.?

Accepted Answer

In the current sources, SANFORD PROPERTIES LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, THE BEARER and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANFORD PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SANFORD PROPERTIES LTD. appear across sources?

Accepted Answer

SANFORD PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SANFORD PROPERTIES LTD.

OWNERSHIP & CONTROL