Name: Sanary Business Enterprises Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sanary Business Enterprises Ltd.?

Accepted Answer

In the current sources, Sanary Business Enterprises Ltd. is connected to Sarah Petre-Mears, Kellee Monique France, CAULFIELD HOUSE LIMITED, FRANSINE MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sanary Business Enterprises Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sanary Business Enterprises Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sanary Business Enterprises Ltd. appear across sources?

Accepted Answer

Sanary Business Enterprises Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Sanary Business Enterprises Ltd.

OWNERSHIP & CONTROL