Name: SANDROCK MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDROCK MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SANDROCK MANAGEMENT LIMITED is connected to Mr Michael John Shephard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDROCK MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANDROCK MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

SANDROCK MANAGEMENT LIMITED

OWNERSHIP & CONTROL