Name: SHERIGDOZ LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHERIGDOZ LTD.?

Accepted Answer

In the current sources, SHERIGDOZ LTD. is connected to FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHERIGDOZ LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SHERIGDOZ LTD. appear across sources?

Accepted Answer

SHERIGDOZ LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SHERIGDOZ LTD.

OWNERSHIP & CONTROL