Name: Sakura Three Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sakura Three Ltd., Company, BS

Question 1

Who owns Sakura Three Ltd.?

Accepted Answer

In the current sources, Sakura Three Ltd. is connected to MOYELL MR. JOHN, JENSEN MR. TORBEN G., LUND DAL MR. HENRIK, HANNA MS. LYNNE V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sakura Three Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sakura Three Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sakura Three Ltd. appear across sources?

Accepted Answer

Sakura Three Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Sakura Three Ltd.

/01Ownership & control

Ownership & control