Name: SARDUN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARDUN LTD?

Accepted Answer

In the current sources, SARDUN LTD is connected to Mr Bernard Dunner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARDUN LTD's risk level?

Accepted Answer

WhiteIntel flags SARDUN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARDUN LTD appear across sources?

Accepted Answer

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

SARDUN LTD

OWNERSHIP & CONTROL