Name: SABA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SABA MANAGEMENT LIMITED is connected to Dr. Mourad Ayad, Havre Corporate Services Limited, Havre Management Services Limited, BNTB Nominees (Guernsey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABA MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SABA MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SABA MANAGEMENT LIMITED appear across sources?

Accepted Answer

SABA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SABA MANAGEMENT LIMITED

OWNERSHIP & CONTROL