Name: SGA PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SGA PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SGA PROPERTY INVESTMENTS LIMITED is connected to Paolo Amasanti, Mr Gino Paolo Amasanti, Mr Gianni Pietro Amasanti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGA PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SGA PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SGA PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL

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