Sentinel Chain - Background check

[CyberMew]

Sentinel Chain (SENC)

Other website

Infocorp

• Infocorp.io is the parent company of sentinel-chain.org.

Team

• Roy Lai - (Founder & CEO) - May 2017 - Present | LinkedIn | Github
• Chia Hock Lai - (Foundation Member) - Dec 2017 - Present | LinkedIn
• Zann Kwan - (Foundation Member) - Aug 2017 - Present | LinkedIn
• Anson Zeall - (Foundation Member) - Jun 2017 - Present | LinkedIn
• Anne Riana - (Head, PR and Marketing) - Aug 2017 - Present | LinkedIn
• Trung Dinh - (Mobile Developer Lead) - Jun 2017 - Present | LinkedIn
• Wong Zi Yang - (Head, Community Management) - Dec 2017 - Present | LinkedIn
• Jamuna Devi - (Project Manager) - Sep 2017 - Present | LinkedIn
• Jackie Tan - (Head, Business Development) - May 2017 - Present | LinkedIn
• Edwan Chiam - (Business Analyst) - Jun 2017 - Present | LinkedIn

Team members with no mention of Infocorp Technologies or Sentinel Chain in their Linkedin profiles:

• Andrew Koay - (CTO) | LinkedIn does mention Inforcorp
• J.M. Murli Manohar - (Project Director) | LinkedIn does mention Inforcorp
• David Nguyen - (Vietnam Country Manager) | LinkedIn does mention Inforcorp
• Maximilliano Canellas - (Blockchain Development Lead) | LinkedIn does mention Inforcorp

Advisors

• David Lee - Senior Advisor | LinkedIn
• Bo Shen - Senior Advisor | LinkedIn
• Roland Schwinn - Senior Advisor | LinkedIn
• Diego Gutierrez Zaldivar - Blockchain Advisor | LinkedIn
• Zeya Thura Mon - Myanmar Advisor | LinkedIn
• Dr. John Vong - Financial Inclusion Advisor | LinkedIn
• Juanita Woodward - Financial Inclusion Advisor | LinkedIn
• Bernardo Corti - Legal Advisor (South America) | LinkedIn
• Ian Myles - Innovation Advisor | LinkedIn

Company

(a) Infocorp Technologies Pte. Ltd. (Singapore Company No.: 201504991D) (“InfoCorp Technologies”);
(b) Infocorp Foundation Ltd. (Singapore Company No: 201730648H) (“Foundation”); and
(c) InfoCorp AgTech Ltd. (British Virgin Islands Company No: 1964579) (“InfoCorp AgTech”)

Source: Whitepaper page 4 (as of this posting, v0.29.2)

Update as of 26 Jan 2018: Address changed for Infocorp Technologies Pte. Ltd.

INFOCORP TECHNOLOGIES PTE. LTD

Registered Address:
67 BOAT QUAY
02-01
SINGAPORE 049855

UEN: 201504991D

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 25 Feb 2015
Primary SSIC Code: 62022
Status: LIVE COMPANY
Industry: SOFTWARE CONSULTANCY

• Source: SG UEN Search

INFOCORP FOUNDATION LTD.

Registered Address:
67 BOAT QUAY
02-01
SINGAPORE 049855

UEN: 201730648H

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 26 Oct 2017
Primary SSIC Code: 62022
Status: LIVE COMPANY
Industry: N/A

• Source: SG UEN Search

INFOCORP AgTech BVI

Registered Address::
Missing / To complete
VG1110 British Virgin Islands

Registered on: Missing / To complete
Registration No.: 1964579

• BVI Registry

Linked company page for Sentinel Chain

Linkedin company page for Inforcorp Technologies

Linkedin company page for Inforcorp Foundation

Smart contract

• N/A in Github
• Ethereum based

The Sentinel Tokens are proprietary ERC20 Token

Github

Team not sharing Sentinel Chain github yet

Github for InfoCorp

• InfoCorp Technologies

Commits activity

• MultiChainClass1
• Last commit on 17 Apr 2017

Product

• No working product
• Q1-Q2 2019 - Launch of Sentinel Chain v1.0

Vesting

• Cannot check if vesting for team and advisors is codified. Smart contract not available.

Sentinel Chain hacked, KYC Info leaked

Additional info

More information can be found in the whitepaper (as of this posting, v0.29.2)

Token distribution

Token allocation

Token Sale Details

Symbol: SENC
Total Supply: 500 million
Pre-sale/Public Sale: 200 million
Pre-sale Bonus: 25%
Public Sale Price: 5000 SENC per ETH
Public Sale Date:* March 2018
Public Sale Duration: 72 hours
Individual Limit: Min. 2 ETH,Max. 10 ETH
Hard Cap: US$14.4 million
Whitelist End Date: 26th February 2018

• Source: Home page / Token Sale section

Flags

Real Team: ✅
GitHub: ❌ Team does not want to share their Github yet. Non-official Github: InfoCorp Technologies.
Smart Contract: ❌ N/A in Github
Working Product: ❌ Q1-Q2 2019 - Launch of Sentinel Chain v1.0
+2 yr Vesting for team: ❌ Cannot check codified vesting. Smart contract not available.
Have a company: ✅
Transparent: -

IcoCheck

• Issue added to icocheck.io
• Discuss this upcoming ICO and others on ICO Check Telegram Group chat https://t.me/checkico

[CyberMew]

I'm pretty sure that goes without saying. We would all appreciate it if you can help to provide more of those "info"

[icochecker]

@CyberMew Thanks for creating this issue with good info! 😎
@CyberMew @coinbala additional info added to the issue.

[HomeY]