Name: SOCIALSAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCIALSAND LTD?

Accepted Answer

In the current sources, SOCIALSAND LTD is connected to Mr Toby Jeremy Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIALSAND LTD's risk level?

Accepted Answer

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

Question 3

Where does SOCIALSAND LTD appear across sources?

Accepted Answer

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

SOCIALSAND LTD

OWNERSHIP & CONTROL