Name: SANDU TECH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDU TECH LTD, Company, GB

Question 1

Who owns SANDU TECH LTD?

Accepted Answer

In the current sources, SANDU TECH LTD is connected to Mr Ionel Sandu, Mr Ionel Sandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDU TECH LTD's risk level?

Accepted Answer

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

Question 3

Where does SANDU TECH LTD appear across sources?

Accepted Answer

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

SANDU TECH LTD

/01Ownership & control

Ownership & control