Name: SASHA LIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SASHA LIST LTD?

Accepted Answer

In the current sources, SASHA LIST LTD is connected to Miss Alexandra Listerman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SASHA LIST LTD's risk level?

Accepted Answer

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

Question 3

Where does SASHA LIST LTD appear across sources?

Accepted Answer

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

SASHA LIST LTD

OWNERSHIP & CONTROL