Name: Sintra International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sintra International Limited?

Accepted Answer

In the current sources, Sintra International Limited is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sintra International Limited's risk level?

Accepted Answer

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

Question 3

Where does Sintra International Limited appear across sources?

Accepted Answer

Sintra International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Sintra International Limited

OWNERSHIP & CONTROL