Name: SHERATAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHERATAN LIMITED?

Accepted Answer

In the current sources, SHERATAN LIMITED is connected to GIOVANNI BATTISTA FORTE, MARTINO SEMERARO, MARTINO SEMERARO, EREDI SEMERARO DI SEMERARO MARTINO & C. SNC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHERATAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHERATAN LIMITED appear across sources?

Accepted Answer

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

SHERATAN LIMITED

OWNERSHIP & CONTROL