Name: SENATE FREIGHT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENATE FREIGHT SERVICES LTD.?

Accepted Answer

In the current sources, SENATE FREIGHT SERVICES LTD. is connected to GEORGE SAID, MARIO CIANTAR, MARIO CIANTAR, MARIO CIANTAR, STEPHEN FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENATE FREIGHT SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SENATE FREIGHT SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENATE FREIGHT SERVICES LTD. appear across sources?

Accepted Answer

SENATE FREIGHT SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SENATE FREIGHT SERVICES LTD.

OWNERSHIP & CONTROL