Name: SALLY GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALLY GROUP LTD.?

Accepted Answer

In the current sources, SALLY GROUP LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee THE SAMOYED TRUST, NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALLY GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags SALLY GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SALLY GROUP LTD. appear across sources?

Accepted Answer

SALLY GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

SALLY GROUP LTD.

OWNERSHIP & CONTROL