Name: SBT APARTMENT 34.02 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBT APARTMENT 34.02 LTD.?

Accepted Answer

In the current sources, SBT APARTMENT 34.02 LTD. is connected to Ibrahim Mansour Al Rajhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBT APARTMENT 34.02 LTD.'s risk level?

Accepted Answer

WhiteIntel flags SBT APARTMENT 34.02 LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SBT APARTMENT 34.02 LTD. appear across sources?

Accepted Answer

SBT APARTMENT 34.02 LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SBT APARTMENT 34.02 LTD.

OWNERSHIP & CONTROL