Name: SENA THOMAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENA THOMAS LTD?

Accepted Answer

In the current sources, SENA THOMAS LTD is connected to Mr Simon Alexander Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENA THOMAS LTD's risk level?

Accepted Answer

WhiteIntel flags SENA THOMAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENA THOMAS LTD appear across sources?

Accepted Answer

SENA THOMAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SENA THOMAS LTD

OWNERSHIP & CONTROL