Name: SANTON UNIVERSAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTON UNIVERSAL LIMITED?

Accepted Answer

In the current sources, SANTON UNIVERSAL LIMITED is connected to TRIDENT OVERSEAS MANAGEMENT LTD., NODIRKHON ALIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTON UNIVERSAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANTON UNIVERSAL LIMITED appear across sources?

Accepted Answer

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

SANTON UNIVERSAL LIMITED

OWNERSHIP & CONTROL