Name: SICENA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SICENA LIMITED?

Accepted Answer

In the current sources, SICENA LIMITED is connected to Mr Simon David Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SICENA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SICENA LIMITED appear across sources?

Accepted Answer

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

SICENA LIMITED

OWNERSHIP & CONTROL