Name: SBG INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBG INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SBG INVESTMENTS LIMITED is connected to Mr Benjamin Delano Anderson, Mrs Sophie Kate Anderson, Mr Giovanni Angelo Ruggieri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBG INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SBG INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SBG INVESTMENTS LIMITED

OWNERSHIP & CONTROL