Name: SANSIX UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANSIX UK LIMITED?

Accepted Answer

In the current sources, SANSIX UK LIMITED is connected to Mr Mohammed Santali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANSIX UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANSIX UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANSIX UK LIMITED appear across sources?

Accepted Answer

SANSIX UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANSIX UK LIMITED

OWNERSHIP & CONTROL