Name: SKANDIA HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKANDIA HOLDING LTD.?

Accepted Answer

In the current sources, SKANDIA HOLDING LTD. is connected to ALVARO MINONDO GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKANDIA HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SKANDIA HOLDING LTD. appear across sources?

Accepted Answer

SKANDIA HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SKANDIA HOLDING LTD.

OWNERSHIP & CONTROL