Name: SENDI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENDI LIMITED?

Accepted Answer

In the current sources, SENDI LIMITED is connected to Mr Senai Sium. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENDI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SENDI LIMITED appear across sources?

Accepted Answer

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

SENDI LIMITED

OWNERSHIP & CONTROL