Who owns SYDENHAM ENTERPRISES LIMITED?

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

What is SYDENHAM ENTERPRISES LIMITED's risk level?

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

Where does SYDENHAM ENTERPRISES LIMITED appear across sources?

SYDENHAM ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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SYDENHAM ENTERPRISES LIMITED

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

Medium

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

SYDENHAM ENTERPRISES LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SYDENHAM ENTERPRISES LIMITED
- CONTINENTAL CARGO LTD.· shareholder of
- MAJSTEL SERVICES LIMITED· shareholder of

/04

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.

CONTINENTAL CARGO LTD.

ALEXANDER TANTIdirector of
ALEXANDER TANTIlegal representative of
TETIANA LARINAsecretary of
PI TRUSTEES LIMITEDshareholder of

MAJSTEL SERVICES LIMITED

ALEXANDER TANTIsecretary of
PI TRUSTEES LIMITEDshareholder of
ALEXEY SHEKdirector of
ALEXEY SHEKlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYDENHAM ENTERPRISES 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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