Name: SAN85 PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN85 PROPERTY LTD?

Accepted Answer

In the current sources, SAN85 PROPERTY LTD is connected to Mr Soran Naseh Saber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN85 PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags SAN85 PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAN85 PROPERTY LTD appear across sources?

Accepted Answer

SAN85 PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SAN85 PROPERTY LTD

OWNERSHIP & CONTROL