Name: SINE POST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINE POST LTD?

Accepted Answer

In the current sources, SINE POST LTD is connected to Mr Malcolm Thorp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINE POST LTD's risk level?

Accepted Answer

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

Question 3

Where does SINE POST LTD appear across sources?

Accepted Answer

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

SINE POST LTD

OWNERSHIP & CONTROL