Name: SAMPAT INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMPAT INVESTMENTS LTD.?

Accepted Answer

In the current sources, SAMPAT INVESTMENTS LTD. is connected to SONIA MARIA LOPES FRANCISCO DE SOUZA, JOSÉ EDVALDO DIAS DE SOUZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMPAT INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SAMPAT INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMPAT INVESTMENTS LTD. appear across sources?

Accepted Answer

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

SAMPAT INVESTMENTS LTD.

OWNERSHIP & CONTROL