Name: SEJ HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEJ HOLDINGS LIMITED?

Accepted Answer

In the current sources, SEJ HOLDINGS LIMITED is connected to Mrs Sejal Maheshchandra Aggarwal, Anish Kumar Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEJ HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEJ HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SEJ HOLDINGS LIMITED

OWNERSHIP & CONTROL