Name: SIRIUS CAPITAL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIRIUS CAPITAL HOLDING LTD?

Accepted Answer

In the current sources, SIRIUS CAPITAL HOLDING LTD is connected to Mrs Natalia Martynenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIRIUS CAPITAL HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does SIRIUS CAPITAL HOLDING LTD appear across sources?

Accepted Answer

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

SIRIUS CAPITAL HOLDING LTD

OWNERSHIP & CONTROL