Name: SANDBOX SHOREDITCH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDBOX SHOREDITCH LIMITED?

Accepted Answer

In the current sources, SANDBOX SHOREDITCH LIMITED is connected to SANDBOX GROUP LIMITED, Mr Charles Nikolai Gallienne Schmidt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDBOX SHOREDITCH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANDBOX SHOREDITCH LIMITED appear across sources?

Accepted Answer

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

SANDBOX SHOREDITCH LIMITED

OWNERSHIP & CONTROL