Name: SBN Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBN Trust?

Accepted Answer

In the current sources, SBN Trust is connected to SBN Investments Ltd, mANAGEcorop Limited as Trustee of the SBN Trust, Portcullis Trust (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBN Trust's risk level?

Accepted Answer

WhiteIntel flags SBN Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SBN Trust appear across sources?

Accepted Answer

SBN Trust is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SBN Trust

OWNERSHIP & CONTROL