Name: SANDAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDAR LIMITED?

Accepted Answer

In the current sources, SANDAR LIMITED is connected to Mr Elsen Ayhan Hassani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANDAR LIMITED appear across sources?

Accepted Answer

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

SANDAR LIMITED

OWNERSHIP & CONTROL