Name: SIDFORD INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIDFORD INVESTMENTS LTD?

Accepted Answer

In the current sources, SIDFORD INVESTMENTS LTD is connected to Mr Chaim Wasyng, Mrs Deborah Wasyng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIDFORD INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SIDFORD INVESTMENTS LTD appear across sources?

Accepted Answer

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

SIDFORD INVESTMENTS LTD

OWNERSHIP & CONTROL