Name: SANFORD MANAGEMENT FINANCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANFORD MANAGEMENT FINANCIAL LTD.?

Accepted Answer

In the current sources, SANFORD MANAGEMENT FINANCIAL LTD. is connected to ZOGABA INTERNATIONAL ETABLISSEMENT, MR. ALBERT-LOUIS DUPONT-WILLEMIN, Mr. Alejandro Gutierrez Madrigal, Mrs. Katiuska Penado Moreno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANFORD MANAGEMENT FINANCIAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags SANFORD MANAGEMENT FINANCIAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANFORD MANAGEMENT FINANCIAL LTD. appear across sources?

Accepted Answer

SANFORD MANAGEMENT FINANCIAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SANFORD MANAGEMENT FINANCIAL LTD.

OWNERSHIP & CONTROL