Name: SEBY 23 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEBY 23 LIMITED?

Accepted Answer

In the current sources, SEBY 23 LIMITED is connected to Mr Cristian-Vasile Pantiru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEBY 23 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEBY 23 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEBY 23 LIMITED appear across sources?

Accepted Answer

SEBY 23 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEBY 23 LIMITED

OWNERSHIP & CONTROL