Name: SBT Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBT Holdings Limited?

Accepted Answer

In the current sources, SBT Holdings Limited is connected to MAGNUS NOMINEES LIMITED, FIDELIS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBT Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags SBT Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SBT Holdings Limited appear across sources?

Accepted Answer

SBT Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SBT Holdings Limited

OWNERSHIP & CONTROL