Name: SENA INVESTMENT GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENA INVESTMENT GROUP LTD.?

Accepted Answer

In the current sources, SENA INVESTMENT GROUP LTD. is connected to MR. MOUCHY ALAIN TORDJMAN, THE BEARER, FONDATION PERLEFINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENA INVESTMENT GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SENA INVESTMENT GROUP LTD. appear across sources?

Accepted Answer

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

SENA INVESTMENT GROUP LTD.

OWNERSHIP & CONTROL