Name: STERLING ELLIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STERLING ELLIS LIMITED?

Accepted Answer

In the current sources, STERLING ELLIS LIMITED is connected to Mr Lackvinder Singh Sangha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STERLING ELLIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STERLING ELLIS LIMITED appear across sources?

Accepted Answer

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

STERLING ELLIS LIMITED

OWNERSHIP & CONTROL