Name: SENYEK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENYEK LTD?

Accepted Answer

In the current sources, SENYEK LTD is connected to Mr Richard Stephen Keynes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENYEK LTD's risk level?

Accepted Answer

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

Question 3

Where does SENYEK LTD appear across sources?

Accepted Answer

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

SENYEK LTD

OWNERSHIP & CONTROL