Name: Sagaan Asset Management Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sagaan Asset Management Ltd.?

Accepted Answer

In the current sources, Sagaan Asset Management Ltd. is connected to Iracema Wesby, Stepanov Andrey Alexandrovich, Margaret Flowers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sagaan Asset Management Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sagaan Asset Management Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sagaan Asset Management Ltd. appear across sources?

Accepted Answer

Sagaan Asset Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Sagaan Asset Management Ltd.

OWNERSHIP & CONTROL