Name: SDT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDT LIMITED?

Accepted Answer

In the current sources, SDT LIMITED is connected to STEFANO MELILLI, STEFANO MELILLI, STEFANO MELILLI, DBMN HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SDT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SDT LIMITED appear across sources?

Accepted Answer

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

SDT LIMITED

OWNERSHIP & CONTROL