Name: SANT LDN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANT LDN LTD.?

Accepted Answer

In the current sources, SANT LDN LTD. is connected to Mr Santiago Fazalzadeha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANT LDN LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SANT LDN LTD. appear across sources?

Accepted Answer

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

SANT LDN LTD.

OWNERSHIP & CONTROL