Name: SANSERTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANSERTA LIMITED?

Accepted Answer

In the current sources, SANSERTA LIMITED is connected to MAHA LAOUZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANSERTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANSERTA LIMITED appear across sources?

Accepted Answer

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

SANSERTA LIMITED

OWNERSHIP & CONTROL