Name: SAND FINANCIAL PLANNING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAND FINANCIAL PLANNING LIMITED?

Accepted Answer

In the current sources, SAND FINANCIAL PLANNING LIMITED is connected to Mr Mark Clinton Sand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAND FINANCIAL PLANNING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAND FINANCIAL PLANNING LIMITED appear across sources?

Accepted Answer

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

SAND FINANCIAL PLANNING LIMITED

OWNERSHIP & CONTROL