Name: SARJUL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARJUL PROPERTIES LIMITED?

Accepted Answer

In the current sources, SARJUL PROPERTIES LIMITED is connected to JOSEPH CASSAR, JOSEPH CASSAR, JOSEPH CASSAR, JOHANNA CASSAR, JOHANNA CASSAR and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARJUL PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SARJUL PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARJUL PROPERTIES LIMITED appear across sources?

Accepted Answer

SARJUL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SARJUL PROPERTIES LIMITED

OWNERSHIP & CONTROL