Who owns SENCHA FINANCE LIMITED?

In the current sources, SENCHA FINANCE LIMITED is connected to VALERIY ERSHOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SENCHA FINANCE LIMITED's risk level?

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

Where does SENCHA FINANCE LIMITED appear across sources?

SENCHA FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SENCHA FINANCE LIMITED

Name: SENCHA FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SENCHA FINANCE LIMITED, Company, VG

SENCHA FINANCE LIMITED — BVI company (icij:icijol-240021135). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240021135CompanyVG

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SENCHA FINANCE LIMITED
- VALERIY ERSHOV· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SENCHA FINANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SENCHA FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SENCHA FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns SENCHA FINANCE LIMITED?: In the current sources, SENCHA FINANCE LIMITED is connected to VALERIY ERSHOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENCHA FINANCE LIMITED's risk level?: WhiteIntel flags SENCHA FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENCHA FINANCE LIMITED appear across sources?: SENCHA FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SENCHA FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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