Name: SANDHAM ENGINEERING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDHAM ENGINEERING SERVICES LIMITED?

Accepted Answer

In the current sources, SANDHAM ENGINEERING SERVICES LIMITED is connected to Mr Ashley Sandham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDHAM ENGINEERING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDHAM ENGINEERING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDHAM ENGINEERING SERVICES LIMITED appear across sources?

Accepted Answer

SANDHAM ENGINEERING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDHAM ENGINEERING SERVICES LIMITED

OWNERSHIP & CONTROL

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