Name: SBDL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBDL HOLDINGS LIMITED?

Accepted Answer

In the current sources, SBDL HOLDINGS LIMITED is connected to Mr Stephen Vernon Short. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBDL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SBDL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SBDL HOLDINGS LIMITED

OWNERSHIP & CONTROL