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Saif (International) Ltd

Registered address: Not disclosed by the Belize corporate authorities 
Sector: Commodity Trader
Country: Egypt

Saif (International) Ltd (hereafter referred to as SIL) is a private limited company that is registered in Belize; it is active as a commodity trader of foodstuffs. The Belize corporate authorities release limited information into the public domain, and no shareholder o...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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