Name: SASIM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SASIM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SASIM INTERNATIONAL LIMITED is connected to IGOR GORDON, IGOR GORDON, SASIM ENTERPRISES LIMITED, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SASIM INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SASIM INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SASIM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SASIM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL