Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust

Name: Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust
- CANTO PARTNERS LTD· beneficial owner of

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Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANTO PARTNERS LTD

EXECUTIVE DIRECTORS (BVI) LTDdirector of
Executive Nominees (BVI) Ltdshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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