Name: S.B.G. DEVELOPMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.B.G. DEVELOPMENT CORPORATION?

Accepted Answer

In the current sources, S.B.G. DEVELOPMENT CORPORATION is connected to SIMMONS DAVID AC, SIMMONS PETER P.K.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.B.G. DEVELOPMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags S.B.G. DEVELOPMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.B.G. DEVELOPMENT CORPORATION appear across sources?

Accepted Answer

S.B.G. DEVELOPMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

S.B.G. DEVELOPMENT CORPORATION

OWNERSHIP & CONTROL