Name: SENTIA INFRASTRUCTURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SENTIA INFRASTRUCTURE LIMITED, Company, IN

Question 1

Who owns SENTIA INFRASTRUCTURE LIMITED?

Accepted Answer

In the current sources, SENTIA INFRASTRUCTURE LIMITED is connected to EMBASSY DEVELOPMENTS LIMITED, EMBASSY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENTIA INFRASTRUCTURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SENTIA INFRASTRUCTURE LIMITED appear across sources?

Accepted Answer

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

SENTIA INFRASTRUCTURE LIMITED

Ownership & control

Company profile· GLEIF

SENTIA INFRASTRUCTURE LIMITED

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF