Name: 14 SANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 14 SANA LIMITED?

Accepted Answer

In the current sources, 14 SANA LIMITED is connected to Mr Jafar Akbarsani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 14 SANA LIMITED's risk level?

Accepted Answer

WhiteIntel flags 14 SANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 14 SANA LIMITED appear across sources?

Accepted Answer

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

14 SANA LIMITED

OWNERSHIP & CONTROL

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