Who owns SINCUI HOLDINGS LIMITED?

No ownership or control links for SINCUI HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SINCUI HOLDINGS LIMITED's risk level?

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

Where does SINCUI HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SINCUI HOLDINGS LIMITED

Name: SINCUI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINCUI HOLDINGS LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

SINCUI HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SINCUI HOLDINGS LIMITED
- SINCUI INTERNATIONAL LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SINCUI INTERNATIONAL LIMITED

ANASTASIIA MIFSUDsecretary of
GUI LAN CUIdirector of
GUI LAN CUIlegal representative of
DANIEL JAMES SINCLAIRdirector of
DANIEL JAMES SINCLAIRlegal representative of
FALCON CAPITAL LIMITEDshareholder of
FALCON CORPORATE SERVICES LIMITEDdirector of
FALCON CORPORATE SERVICES LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINCUI HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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