Name: SGT GLOBAL TYRES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SGT GLOBAL TYRES LTD?

Accepted Answer

In the current sources, SGT GLOBAL TYRES LTD is connected to Mr Andrei Iatco, Mr Mohammad Asem Bahadori. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGT GLOBAL TYRES LTD's risk level?

Accepted Answer

WhiteIntel flags SGT GLOBAL TYRES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SGT GLOBAL TYRES LTD appear across sources?

Accepted Answer

SGT GLOBAL TYRES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SGT GLOBAL TYRES LTD

OWNERSHIP & CONTROL