Name: Sioux Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sioux Holdings Limited?

Accepted Answer

In the current sources, Sioux Holdings Limited is connected to NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustees of the SAPHIRE BLUE INVESTMENT TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sioux Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Sioux Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sioux Holdings Limited appear across sources?

Accepted Answer

Sioux Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Sioux Holdings Limited

OWNERSHIP & CONTROL