Name: HAMES SENSI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAMES SENSI LIMITED?

Accepted Answer

In the current sources, HAMES SENSI LIMITED is connected to SONIA SANO' SURACI, SONIA SANO' SURACI, SONIA SANO' SURACI, SONIA SANO' SURACI, STEFANO SOMALI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAMES SENSI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAMES SENSI LIMITED appear across sources?

Accepted Answer

HAMES SENSI LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HAMES SENSI LIMITED

OWNERSHIP & CONTROL