Name: SANSOVINO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANSOVINO HOLDINGS LIMITED?

Accepted Answer

In the current sources, SANSOVINO HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SANSOVINO TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANSOVINO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANSOVINO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SANSOVINO HOLDINGS LIMITED

OWNERSHIP & CONTROL