Name: SAMPANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMPANA LTD?

Accepted Answer

In the current sources, SAMPANA LTD is connected to Vikotor Panpouchkine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMPANA LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMPANA LTD appear across sources?

Accepted Answer

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

SAMPANA LTD

OWNERSHIP & CONTROL