Name: SANITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANITY LIMITED?

Accepted Answer

In the current sources, SANITY LIMITED is connected to KEATS LIMITED, KEATS LIMITED, MICHAEL MCINERNEY, TRACEY JANE OZANNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANITY LIMITED appear across sources?

Accepted Answer

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

SANITY LIMITED

OWNERSHIP & CONTROL