Name: SALIASI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALIASI GROUP LIMITED?

Accepted Answer

In the current sources, SALIASI GROUP LIMITED is connected to Dr Brunilda Pura, Artur Saliasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALIASI GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SALIASI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SALIASI GROUP LIMITED appear across sources?

Accepted Answer

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

SALIASI GROUP LIMITED

OWNERSHIP & CONTROL