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

Question 1

Who owns SAKIA GROUP LIMITED?

Accepted Answer

In the current sources, SAKIA GROUP LIMITED is connected to ABACUS TRUST & FINANCIAL SERVICES (LABUAN) SDN BHD, Capico Asset Management Sdn Bhd, TRICOR TRUST (LABUAN) LTD.) Formerly known as LGT Trust Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAKIA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAKIA GROUP LIMITED appear across sources?

Accepted Answer

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

SAKIA GROUP LIMITED

/01Ownership & control

Ownership & control