Name: SGMI GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SGMI GROUP UK LIMITED?

Accepted Answer

In the current sources, SGMI GROUP UK LIMITED is connected to Mr Safraz Vali Gani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGMI GROUP UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SGMI GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SGMI GROUP UK LIMITED appear across sources?

Accepted Answer

SGMI GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SGMI GROUP UK LIMITED

OWNERSHIP & CONTROL