Name: SANSONZ GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANSONZ GROUP LTD?

Accepted Answer

In the current sources, SANSONZ GROUP LTD is connected to Mr Paramsothy Santhan Alagaratnam, Mr Paramsothy Santhan Alagaratnam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANSONZ GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags SANSONZ GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANSONZ GROUP LTD appear across sources?

Accepted Answer

SANSONZ GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANSONZ GROUP LTD

OWNERSHIP & CONTROL