Name: SEM CONTRACTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEM CONTRACTS LTD?

Accepted Answer

In the current sources, SEM CONTRACTS LTD is connected to Mr Sean Edward Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEM CONTRACTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SEM CONTRACTS LTD appear across sources?

Accepted Answer

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

SEM CONTRACTS LTD

OWNERSHIP & CONTROL