Name: SORRENTO BEACH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SORRENTO BEACH LIMITED?

Accepted Answer

In the current sources, SORRENTO BEACH LIMITED is connected to INTERFINA ASSET MANAGEMENT S.A., Castellum Fiducia Trust Reg, Castellum Fiducia Trust Reg, CASTELLUM FIDUCIA (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SORRENTO BEACH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SORRENTO BEACH LIMITED appear across sources?

Accepted Answer

SORRENTO BEACH LIMITED is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SORRENTO BEACH LIMITED

OWNERSHIP & CONTROL