Name: SBA INTERNATIONAL TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBA INTERNATIONAL TRADE LTD?

Accepted Answer

In the current sources, SBA INTERNATIONAL TRADE LTD is connected to Mr Sami Belaid Abdessalem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBA INTERNATIONAL TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does SBA INTERNATIONAL TRADE LTD appear across sources?

Accepted Answer

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

SBA INTERNATIONAL TRADE LTD

OWNERSHIP & CONTROL