Name: SANARA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANARA LIMITED?

Accepted Answer

In the current sources, SANARA LIMITED is connected to IAN J STAFRACE, ANDRE ZERAFA, STEPHEN ATTARD, SAVONA HOLDINGS LIMITED, JOHANNES WENINGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANARA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANARA LIMITED appear across sources?

Accepted Answer

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

SANARA LIMITED

OWNERSHIP & CONTROL