Name: SASA ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SASA ltd, Company, IL

Question 1

Who owns SASA ltd?

Accepted Answer

In the current sources, SASA ltd is connected to HALLMARK MANAGEMENT INC., AMER SALMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SASA ltd's risk level?

Accepted Answer

WhiteIntel flags SASA ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SASA ltd appear across sources?

Accepted Answer

SASA ltd is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

SASA ltd

/01Ownership & control

Ownership & control