Name: SORTEMP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SORTEMP LIMITED, Company, MT

Question 1

Who owns SORTEMP LIMITED?

Accepted Answer

In the current sources, SORTEMP LIMITED is connected to CORRADO CASAGRANDE, CORRADO CASAGRANDE, CORRADO CASAGRANDE, CORRADO CASAGRANDE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SORTEMP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SORTEMP LIMITED appear across sources?

Accepted Answer

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

SORTEMP LIMITED

/01Ownership & control

Ownership & control