Name: Sendar Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sendar Investment Limited?

Accepted Answer

In the current sources, Sendar Investment Limited is connected to MOSSFON SUBSCRIBERS LTD., Highend Investment Limited, Harmony Trade Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sendar Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Sendar Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sendar Investment Limited appear across sources?

Accepted Answer

Sendar Investment Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Sendar Investment Limited

OWNERSHIP & CONTROL