Name: Sentinel International Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sentinel International Holdings Ltd.?

Accepted Answer

In the current sources, Sentinel International Holdings Ltd. is connected to NOMINEES TWO LIMITED, NOMINEES ONE LIMITED, BROCK NOMINEES LTD., TENBY NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sentinel International Holdings Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Sentinel International Holdings Ltd. appear across sources?

Accepted Answer

Sentinel International Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Sentinel International Holdings Ltd.

OWNERSHIP & CONTROL