Name: SANDFORD EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDFORD EXPORT LIMITED?

Accepted Answer

In the current sources, SANDFORD EXPORT LIMITED is connected to OPEN JOINT-STOCK COMPANY "EUROSERVICE GROUP OF COMPANIES", FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDFORD EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDFORD EXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDFORD EXPORT LIMITED appear across sources?

Accepted Answer

SANDFORD EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SANDFORD EXPORT LIMITED

OWNERSHIP & CONTROL