Name: SAN HORIZONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN HORIZONS LTD?

Accepted Answer

In the current sources, SAN HORIZONS LTD is connected to Mr John Du Hoang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN HORIZONS LTD's risk level?

Accepted Answer

WhiteIntel flags SAN HORIZONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAN HORIZONS LTD appear across sources?

Accepted Answer

SAN HORIZONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SAN HORIZONS LTD

OWNERSHIP & CONTROL