Name: SENKO COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENKO COMPANY LIMITED?

Accepted Answer

In the current sources, SENKO COMPANY LIMITED is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, PACIFIC ISLAND FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENKO COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SENKO COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENKO COMPANY LIMITED appear across sources?

Accepted Answer

SENKO COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

SENKO COMPANY LIMITED

OWNERSHIP & CONTROL