Name: SEVEN CASTLE INDUSTRIAL CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEVEN CASTLE INDUSTRIAL CORP., Company, HK

Question 1

Who owns SEVEN CASTLE INDUSTRIAL CORP.?

Accepted Answer

In the current sources, SEVEN CASTLE INDUSTRIAL CORP. is connected to Sealight Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN CASTLE INDUSTRIAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags SEVEN CASTLE INDUSTRIAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVEN CASTLE INDUSTRIAL CORP. appear across sources?

Accepted Answer

SEVEN CASTLE INDUSTRIAL CORP. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SEVEN CASTLE INDUSTRIAL CORP.

/01Ownership & control

Ownership & control