Name: SANEWARE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANEWARE CONSULTANCY LTD?

Accepted Answer

In the current sources, SANEWARE CONSULTANCY LTD is connected to Thomas Patrick Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANEWARE CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SANEWARE CONSULTANCY LTD appear across sources?

Accepted Answer

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

SANEWARE CONSULTANCY LTD

OWNERSHIP & CONTROL