Name: SDS INTERNATIONAL ENGINEERING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDS INTERNATIONAL ENGINEERING LTD.?

Accepted Answer

In the current sources, SDS INTERNATIONAL ENGINEERING LTD. is connected to Mr Stephen Donald Sargent, Mrs Juliet Sargent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDS INTERNATIONAL ENGINEERING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SDS INTERNATIONAL ENGINEERING LTD. appear across sources?

Accepted Answer

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

SDS INTERNATIONAL ENGINEERING LTD.

OWNERSHIP & CONTROL