Name: SDGP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDGP LTD?

Accepted Answer

In the current sources, SDGP LTD is connected to Silvica Dragoi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDGP LTD's risk level?

Accepted Answer

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

Question 3

Where does SDGP LTD appear across sources?

Accepted Answer

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

SDGP LTD

OWNERSHIP & CONTROL