Name: SENSO CASHMERE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENSO CASHMERE LIMITED?

Accepted Answer

In the current sources, SENSO CASHMERE LIMITED is connected to Mrs Yanan Song. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENSO CASHMERE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SENSO CASHMERE LIMITED appear across sources?

Accepted Answer

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

SENSO CASHMERE LIMITED

OWNERSHIP & CONTROL

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