Name: SANDS AND ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDS AND ASSOCIATES LTD, Company, GB

Question 1

Who owns SANDS AND ASSOCIATES LTD?

Accepted Answer

In the current sources, SANDS AND ASSOCIATES LTD is connected to Mr Simon Ereira, Mr Simon Ereira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDS AND ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags SANDS AND ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDS AND ASSOCIATES LTD appear across sources?

Accepted Answer

SANDS AND ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDS AND ASSOCIATES LTD

/01Ownership & control

Ownership & control