Name: SAWDALE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAWDALE PROPERTIES LIMITED?

Accepted Answer

In the current sources, SAWDALE PROPERTIES LIMITED is connected to NISSIM OHAYON, TRIDENT TRUST COMPANY (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAWDALE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAWDALE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SAWDALE PROPERTIES LIMITED

OWNERSHIP & CONTROL