Name: TEN SANDY LANE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEN SANDY LANE LIMITED, Company, KY

Question 1

Who owns TEN SANDY LANE LIMITED?

Accepted Answer

In the current sources, TEN SANDY LANE LIMITED is connected to SIMON CECIL L, FLORESCU ALEXANDER J, POWER JOHN JOSEPH, IRWIN EDWARD JOSEPH, WACHTER ERWIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEN SANDY LANE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEN SANDY LANE LIMITED appear across sources?

Accepted Answer

TEN SANDY LANE LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

TEN SANDY LANE LIMITED

/01Ownership & control

Ownership & control