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

Question 1

Who owns THE SABA GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, THE SABA GROUP HOLDINGS LTD is connected to Mrs Rachel Elizabeth Ling, Mr Hafid Mekki Saba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does THE SABA GROUP HOLDINGS LTD appear across sources?

Accepted Answer

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

THE SABA GROUP HOLDINGS LTD

OWNERSHIP & CONTROL

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