Name: SACHI REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SACHI REAL ESTATE N.V.?

Accepted Answer

In the current sources, SACHI REAL ESTATE N.V. is connected to FRANKEN, GLENDA ARLINDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SACHI REAL ESTATE N.V.'s risk level?

Accepted Answer

WhiteIntel flags SACHI REAL ESTATE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SACHI REAL ESTATE N.V. appear across sources?

Accepted Answer

SACHI REAL ESTATE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SACHI REAL ESTATE N.V.

OWNERSHIP & CONTROL