Name: S & C SZEGEDI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S & C SZEGEDI LTD?

Accepted Answer

In the current sources, S & C SZEGEDI LTD is connected to CHRISTA SZEGEDI, CHRISTA SZEGEDI, STEFAN SZEGEDI, STEFAN SZEGEDI, TAMALAULU STEPHAN SZEGEDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S & C SZEGEDI LTD's risk level?

Accepted Answer

WhiteIntel flags S & C SZEGEDI LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S & C SZEGEDI LTD appear across sources?

Accepted Answer

S & C SZEGEDI LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

S & C SZEGEDI LTD

OWNERSHIP & CONTROL