Name: SINUM GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINUM GROUP LTD?

Accepted Answer

In the current sources, SINUM GROUP LTD is connected to Mrs Galina Diaconu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINUM GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does SINUM GROUP LTD appear across sources?

Accepted Answer

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

SINUM GROUP LTD

OWNERSHIP & CONTROL