Name: SANGHA MEDICAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANGHA MEDICAL LIMITED?

Accepted Answer

In the current sources, SANGHA MEDICAL LIMITED is connected to Mr Marik Sangha, Maria Sangha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANGHA MEDICAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANGHA MEDICAL LIMITED appear across sources?

Accepted Answer

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

SANGHA MEDICAL LIMITED

OWNERSHIP & CONTROL