Name: SGNCO RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SGNCO RESOURCES LIMITED?

Accepted Answer

In the current sources, SGNCO RESOURCES LIMITED is connected to Mr Sandeep Garg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGNCO RESOURCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SGNCO RESOURCES LIMITED appear across sources?

Accepted Answer

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

SGNCO RESOURCES LIMITED

OWNERSHIP & CONTROL