Name: SINTRACO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINTRACO LIMITED?

Accepted Answer

In the current sources, SINTRACO LIMITED is connected to MARIE JOSEPH ROBERT ANTOINE BOUDOUX D'HAUTEFEUILLE, REMY PIERRE CHARDON, REMY PIERRE CHARDON, PGI LIMITED, MARIEJOSEPH BOUDOUX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINTRACO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINTRACO LIMITED appear across sources?

Accepted Answer

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

SINTRACO LIMITED

OWNERSHIP & CONTROL