Name: SANDYFOURD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDYFOURD LTD?

Accepted Answer

In the current sources, SANDYFOURD LTD is connected to Mr Ammar Reda, Mr Ammar Reda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDYFOURD LTD's risk level?

Accepted Answer

WhiteIntel flags SANDYFOURD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDYFOURD LTD appear across sources?

Accepted Answer

SANDYFOURD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDYFOURD LTD

OWNERSHIP & CONTROL