Name: SENIYA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENIYA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SENIYA HOLDINGS LIMITED is connected to Mr Frieder Aaron Paape. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENIYA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SENIYA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENIYA HOLDINGS LIMITED appear across sources?

Accepted Answer

SENIYA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SENIYA HOLDINGS LIMITED

OWNERSHIP & CONTROL