Name: SDC UK HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDC UK HOLDING LTD?

Accepted Answer

In the current sources, SDC UK HOLDING LTD is connected to Mr Denis Sylvain Coenca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDC UK HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does SDC UK HOLDING LTD appear across sources?

Accepted Answer

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

SDC UK HOLDING LTD

OWNERSHIP & CONTROL