Name: SAPHIRE INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAPHIRE INVESTMENTS LTD?

Accepted Answer

In the current sources, SAPHIRE INVESTMENTS LTD is connected to Mr. Gastelo Karchava, Mr Volodymyr Iurchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAPHIRE INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SAPHIRE INVESTMENTS LTD appear across sources?

Accepted Answer

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

SAPHIRE INVESTMENTS LTD

OWNERSHIP & CONTROL