Name: SAKIN TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAKIN TRADING LTD.?

Accepted Answer

In the current sources, SAKIN TRADING LTD. is connected to NEVILLE HOLDINGS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAKIN TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SAKIN TRADING LTD. appear across sources?

Accepted Answer

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

SAKIN TRADING LTD.

OWNERSHIP & CONTROL