Name: SALAFAI METAL INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALAFAI METAL INDUSTRIES LIMITED?

Accepted Answer

In the current sources, SALAFAI METAL INDUSTRIES LIMITED is connected to LEALIIEE R OTT, LEALIIEE R OTT, REINHOLD J LOBER, REINHOLD J LOBER, GEORGE M LOBER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALAFAI METAL INDUSTRIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SALAFAI METAL INDUSTRIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SALAFAI METAL INDUSTRIES LIMITED appear across sources?

Accepted Answer

SALAFAI METAL INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SALAFAI METAL INDUSTRIES LIMITED

OWNERSHIP & CONTROL