Name: SIH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIH LIMITED?

Accepted Answer

In the current sources, SIH LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIH LIMITED appear across sources?

Accepted Answer

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

SIH LIMITED

OWNERSHIP & CONTROL