Name: SATARA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SATARA GROUP LIMITED?

Accepted Answer

In the current sources, SATARA GROUP LIMITED is connected to Mr Matthew James Lawrence, SATARA GROUP LIMITED, Mr Matthew James Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SATARA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SATARA GROUP LIMITED appear across sources?

Accepted Answer

SATARA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SATARA GROUP LIMITED

OWNERSHIP & CONTROL