Name: SABURA INTERNATIONAL TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABURA INTERNATIONAL TRADING CO. LTD.?

Accepted Answer

In the current sources, SABURA INTERNATIONAL TRADING CO. LTD. is connected to JOHN BORG, BERNARD ZAMMIT, CAMCO HOLDINGS LIMITED, CAMCO HOLDINGS LIMITED, CAMCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABURA INTERNATIONAL TRADING CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags SABURA INTERNATIONAL TRADING CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SABURA INTERNATIONAL TRADING CO. LTD. appear across sources?

Accepted Answer

SABURA INTERNATIONAL TRADING CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SABURA INTERNATIONAL TRADING CO. LTD.

OWNERSHIP & CONTROL