Name: CITISENSE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITISENSE HOLDINGS LTD?

Accepted Answer

In the current sources, CITISENSE HOLDINGS LTD is connected to Mr Daniel William James Hanshaw, Mr Christian Charalambous Constantinides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITISENSE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does CITISENSE HOLDINGS LTD appear across sources?

Accepted Answer

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

CITISENSE HOLDINGS LTD

OWNERSHIP & CONTROL