Name: SINA CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINA CONTRACTORS LTD?

Accepted Answer

In the current sources, SINA CONTRACTORS LTD is connected to Mr Jani Sina, Mr Haki Sina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINA CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does SINA CONTRACTORS LTD appear across sources?

Accepted Answer

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

SINA CONTRACTORS LTD

OWNERSHIP & CONTROL