Name: SARKODIEH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARKODIEH LIMITED?

Accepted Answer

In the current sources, SARKODIEH LIMITED is connected to Mr James Sarkodieh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARKODIEH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SARKODIEH LIMITED appear across sources?

Accepted Answer

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

SARKODIEH LIMITED

OWNERSHIP & CONTROL