Name: SENSE MEMORY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENSE MEMORY LTD.?

Accepted Answer

In the current sources, SENSE MEMORY LTD. is connected to Erick Mark Levine, George Saab, George Saab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENSE MEMORY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SENSE MEMORY LTD. appear across sources?

Accepted Answer

SENSE MEMORY LTD. is indexed in the WhiteIntel corporate-ownership graph (TH), with a source on every claim.

SENSE MEMORY LTD.

OWNERSHIP & CONTROL