Name: SINDICATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINDICATE LIMITED?

Accepted Answer

In the current sources, SINDICATE LIMITED is connected to Mr Ionut-Laurentiu Arsene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINDICATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINDICATE LIMITED appear across sources?

Accepted Answer

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

SINDICATE LIMITED

OWNERSHIP & CONTROL