Name: SABA GROUP HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABA GROUP HOLDINGS LTD.?

Accepted Answer

In the current sources, SABA GROUP HOLDINGS LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SABA TRUST, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABA GROUP HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SABA GROUP HOLDINGS LTD. appear across sources?

Accepted Answer

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

SABA GROUP HOLDINGS LTD.

OWNERSHIP & CONTROL