Name: SIENNA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIENNA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SIENNA MANAGEMENT LIMITED is connected to CASTLE NOMINEES LIMITED, CASTLE TRIUST AND MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIENNA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIENNA MANAGEMENT LIMITED appear across sources?

Accepted Answer

SIENNA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

SIENNA MANAGEMENT LIMITED

OWNERSHIP & CONTROL