Name: SBI MEDICAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBI MEDICAL LTD.?

Accepted Answer

In the current sources, SBI MEDICAL LTD. is connected to DEMETRIS HADJIPSALTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBI MEDICAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SBI MEDICAL LTD. appear across sources?

Accepted Answer

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

SBI MEDICAL LTD.

OWNERSHIP & CONTROL