Name: SLOAN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLOAN HOLDINGS LTD?

Accepted Answer

In the current sources, SLOAN HOLDINGS LTD is connected to Mrs Saeeda Salimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLOAN HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SLOAN HOLDINGS LTD appear across sources?

Accepted Answer

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

SLOAN HOLDINGS LTD

OWNERSHIP & CONTROL