Name: Sandbourne Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sandbourne Investments Limited?

Accepted Answer

In the current sources, Sandbourne Investments Limited is connected to NORTH ALTANTIC TRUST COMPANY LIMITED(TRUSTEE THE RIO TRUST), NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sandbourne Investments Limited's risk level?

Accepted Answer

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

Question 3

Where does Sandbourne Investments Limited appear across sources?

Accepted Answer

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

Sandbourne Investments Limited

OWNERSHIP & CONTROL