Name: SANDY 2014 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDY 2014 LIMITED?

Accepted Answer

In the current sources, SANDY 2014 LIMITED is connected to Mr James Neil Alexander Campbell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDY 2014 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDY 2014 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDY 2014 LIMITED appear across sources?

Accepted Answer

SANDY 2014 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDY 2014 LIMITED

OWNERSHIP & CONTROL