Name: SANTA FE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTA FE HOLDINGS LTD?

Accepted Answer

In the current sources, SANTA FE HOLDINGS LTD is connected to Mr Samuel Mergui, Mr Cedric Castro, Mr Yann Henri Georges Blandy  Sf Exec Chair, Mr Runar Nilsen Sf Group Ceo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTA FE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SANTA FE HOLDINGS LTD appear across sources?

Accepted Answer

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

SANTA FE HOLDINGS LTD

OWNERSHIP & CONTROL