Name: SANPHER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANPHER LIMITED?

Accepted Answer

In the current sources, SANPHER LIMITED is connected to Mr Timothy Sanpher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANPHER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANPHER LIMITED appear across sources?

Accepted Answer

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

SANPHER LIMITED

OWNERSHIP & CONTROL