Name: Senat Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Senat Ltd.?

Accepted Answer

In the current sources, Senat Ltd. is connected to MOSSFON SUBSCRIBERS LTD., Audina Treuhand AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Senat Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Senat Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Senat Ltd. appear across sources?

Accepted Answer

Senat Ltd. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Senat Ltd.

OWNERSHIP & CONTROL