Name: SANDY LANE PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDY LANE PROPERTIES LTD.?

Accepted Answer

In the current sources, SANDY LANE PROPERTIES LTD. is connected to DESMOND DERMOT F., DALGLEISH NEIL, O'SULLIVAN BRIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDY LANE PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SANDY LANE PROPERTIES LTD. appear across sources?

Accepted Answer

SANDY LANE PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SANDY LANE PROPERTIES LTD.

OWNERSHIP & CONTROL