Name: SICHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SICHI LTD?

Accepted Answer

In the current sources, SICHI LTD is connected to Dr Sasha Alani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SICHI LTD's risk level?

Accepted Answer

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

Question 3

Where does SICHI LTD appear across sources?

Accepted Answer

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

SICHI LTD

OWNERSHIP & CONTROL