Name: SACURA INVESTMENT HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SACURA INVESTMENT HOLDING LTD?

Accepted Answer

In the current sources, SACURA INVESTMENT HOLDING LTD is connected to THE BEARER, Alexey Korotaev, MAYTREE OVERSEAS S.A., Ontris Invest Ltd., Andrey Korotaev and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SACURA INVESTMENT HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags SACURA INVESTMENT HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SACURA INVESTMENT HOLDING LTD appear across sources?

Accepted Answer

SACURA INVESTMENT HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

SACURA INVESTMENT HOLDING LTD

OWNERSHIP & CONTROL