Name: SANKARA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANKARA PROPERTIES LIMITED?

Accepted Answer

In the current sources, SANKARA PROPERTIES LIMITED is connected to JOSEPH IMOSSI, FIDUCIARY DIRECTORS LIMITED, FIDUCIARY DIRECTORS LIMITED, FIDUCIARY TRUST LIMITED, FIDUCIARY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANKARA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANKARA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SANKARA PROPERTIES LIMITED

OWNERSHIP & CONTROL