Name: SENNAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENNAI LTD?

Accepted Answer

In the current sources, SENNAI LTD is connected to Mrs Ruth Wheeler, Mr Kevin Thomas Wheeler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENNAI LTD's risk level?

Accepted Answer

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

Question 3

Where does SENNAI LTD appear across sources?

Accepted Answer

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

SENNAI LTD

OWNERSHIP & CONTROL