Name: SGI Global Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SGI Global Holdings Ltd., Company, BM

Question 1

Who owns SGI Global Holdings Ltd.?

Accepted Answer

In the current sources, SGI Global Holdings Ltd. is connected to Appleby Services (Bermuda) Ltd., Venator Holdings, Ltd., Venator Holdings, Ltd., Maxson, Ltd., Maxson, Ltd. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGI Global Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags SGI Global Holdings Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SGI Global Holdings Ltd. appear across sources?

Accepted Answer

SGI Global Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

SGI Global Holdings Ltd.

/01Ownership & control

Ownership & control