Name: SARBA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARBA LTD, Company, GB

Question 1

Who owns SARBA LTD?

Accepted Answer

In the current sources, SARBA LTD is connected to Mr Artur Szymonik, Mr Artur Szymonik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARBA LTD's risk level?

Accepted Answer

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

Question 3

Where does SARBA LTD appear across sources?

Accepted Answer

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

SARBA LTD

/01Ownership & control

Ownership & control