Who owns SANDERSTEAD INTERNATIONAL LIMITED?

In the current sources, SANDERSTEAD INTERNATIONAL LIMITED is connected to MOIZ AKBAR VAHANVATY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDERSTEAD INTERNATIONAL LIMITED's risk level?

WhiteIntel flags SANDERSTEAD INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDERSTEAD INTERNATIONAL LIMITED appear across sources?

SANDERSTEAD INTERNATIONAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SANDERSTEAD INTERNATIONAL LIMITED

Name: SANDERSTEAD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDERSTEAD INTERNATIONAL LIMITED, Company, VG

SANDERSTEAD INTERNATIONAL LIMITED — BVI company (icij:icijol-240021869). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240021869CompanyVG

Ownership graph Export .md

JSON / MCPsample

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Also appears in

GLEIF

SANDERSTEAD INTERNATIONAL LIMITEDGLEIF · lei:549300JUP4C271OMT734

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SANDERSTEAD INTERNATIONAL LIMITED
- MOIZ AKBAR VAHANVATY· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDERSTEAD INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SANDERSTEAD INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANDERSTEAD INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns SANDERSTEAD INTERNATIONAL LIMITED?: In the current sources, SANDERSTEAD INTERNATIONAL LIMITED is connected to MOIZ AKBAR VAHANVATY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDERSTEAD INTERNATIONAL LIMITED's risk level?: WhiteIntel flags SANDERSTEAD INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDERSTEAD INTERNATIONAL LIMITED appear across sources?: SANDERSTEAD INTERNATIONAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDERSTEAD INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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