Name: SENZI'S ART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENZI'S ART LTD?

Accepted Answer

In the current sources, SENZI'S ART LTD is connected to Ms Shanmingzhu Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENZI'S ART LTD's risk level?

Accepted Answer

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

Question 3

Where does SENZI'S ART LTD appear across sources?

Accepted Answer

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

SENZI'S ART LTD

OWNERSHIP & CONTROL