Name: SANJIAO HOLISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANJIAO HOLISTICS LIMITED?

Accepted Answer

In the current sources, SANJIAO HOLISTICS LIMITED is connected to Miss Natalie Margaret Menzies, Ms Lorraine Ingram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANJIAO HOLISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANJIAO HOLISTICS LIMITED appear across sources?

Accepted Answer

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

SANJIAO HOLISTICS LIMITED

OWNERSHIP & CONTROL