Name: SEA SIGNORA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA SIGNORA UK LTD?

Accepted Answer

In the current sources, SEA SIGNORA UK LTD is connected to Mr Antonio Fresa, Mr Arkady Pekarevskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA SIGNORA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does SEA SIGNORA UK LTD appear across sources?

Accepted Answer

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

SEA SIGNORA UK LTD

OWNERSHIP & CONTROL