Name: SCANSATION HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCANSATION HOLDINGS LTD?

Accepted Answer

In the current sources, SCANSATION HOLDINGS LTD is connected to Mr Gideon Mckenzie Sutherland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCANSATION HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SCANSATION HOLDINGS LTD appear across sources?

Accepted Answer

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

SCANSATION HOLDINGS LTD

OWNERSHIP & CONTROL