Name: SANMARLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANMARLEY LIMITED?

Accepted Answer

In the current sources, SANMARLEY LIMITED is connected to Mr Naldo Diana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANMARLEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANMARLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANMARLEY LIMITED appear across sources?

Accepted Answer

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

SANMARLEY LIMITED

OWNERSHIP & CONTROL