Name: SANMARGO ENTERPRISES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANMARGO ENTERPRISES INC., Company, BS

Question 1

Who owns SANMARGO ENTERPRISES INC.?

Accepted Answer

In the current sources, SANMARGO ENTERPRISES INC. is connected to EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANMARGO ENTERPRISES INC.'s risk level?

Accepted Answer

WhiteIntel flags SANMARGO ENTERPRISES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANMARGO ENTERPRISES INC. appear across sources?

Accepted Answer

SANMARGO ENTERPRISES INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SANMARGO ENTERPRISES INC.

/01Ownership & control

Ownership & control