Name: SALANDRA HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALANDRA HOLDING LTD.?

Accepted Answer

In the current sources, SALANDRA HOLDING LTD. is connected to Maytree Overseas S.A, Countrywide Consultants Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALANDRA HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SALANDRA HOLDING LTD. appear across sources?

Accepted Answer

SALANDRA HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

SALANDRA HOLDING LTD.

OWNERSHIP & CONTROL