Name: SALLY FELIX DA SILVA NOTARIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALLY FELIX DA SILVA NOTARIES LIMITED?

Accepted Answer

In the current sources, SALLY FELIX DA SILVA NOTARIES LIMITED is connected to Ms Sally Felix Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALLY FELIX DA SILVA NOTARIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SALLY FELIX DA SILVA NOTARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SALLY FELIX DA SILVA NOTARIES LIMITED appear across sources?

Accepted Answer

SALLY FELIX DA SILVA NOTARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SALLY FELIX DA SILVA NOTARIES LIMITED

OWNERSHIP & CONTROL