Name: SNAP GRAPHICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNAP GRAPHICS LIMITED?

Accepted Answer

In the current sources, SNAP GRAPHICS LIMITED is connected to ELENA LOGACHIEVA, SUNNYLANDS INVESTMENTS CORP, ESERVGLOBAL LIMITED, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNAP GRAPHICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SNAP GRAPHICS LIMITED appear across sources?

Accepted Answer

SNAP GRAPHICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SNAP GRAPHICS LIMITED

OWNERSHIP & CONTROL