Name: SETEL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SETEL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, SETEL INTERNATIONAL LTD. is connected to FREE TRADE LIMITED, THE BEARER, THE BEARER, MR. WILHELM VON FINCK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SETEL INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags SETEL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SETEL INTERNATIONAL LTD. appear across sources?

Accepted Answer

SETEL INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SETEL INTERNATIONAL LTD.

OWNERSHIP & CONTROL