Name: SENTINEL TRADE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENTINEL TRADE SERVICES LIMITED?

Accepted Answer

In the current sources, SENTINEL TRADE SERVICES LIMITED is connected to CACIQUE INVESTMENTS LIMITED, DAMOR INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENTINEL TRADE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SENTINEL TRADE SERVICES LIMITED appear across sources?

Accepted Answer

SENTINEL TRADE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SENTINEL TRADE SERVICES LIMITED

OWNERSHIP & CONTROL