Name: WHITE SAND RESOURCES MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE SAND RESOURCES MANAGEMENT LTD.?

Accepted Answer

In the current sources, WHITE SAND RESOURCES MANAGEMENT LTD. is connected to RICHARD GEORGE FERNALD LEZAMETA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE SAND RESOURCES MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags WHITE SAND RESOURCES MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE SAND RESOURCES MANAGEMENT LTD. appear across sources?

Accepted Answer

WHITE SAND RESOURCES MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

WHITE SAND RESOURCES MANAGEMENT LTD.

OWNERSHIP & CONTROL