Name: SABRINA SANIYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABRINA SANIYA LIMITED?

Accepted Answer

In the current sources, SABRINA SANIYA LIMITED is connected to Muhammed Shahzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABRINA SANIYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SABRINA SANIYA LIMITED appear across sources?

Accepted Answer

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

SABRINA SANIYA LIMITED

OWNERSHIP & CONTROL