Name: SANCHA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANCHA COMPANY LIMITED?

Accepted Answer

In the current sources, SANCHA COMPANY LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANCHA COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANCHA COMPANY LIMITED appear across sources?

Accepted Answer

SANCHA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SANCHA COMPANY LIMITED

OWNERSHIP & CONTROL