Name: SEVEN SEAS LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN SEAS LOGISTICS LIMITED?

Accepted Answer

In the current sources, SEVEN SEAS LOGISTICS LIMITED is connected to MAYBOUR LOGISTICS GLOBAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN SEAS LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVEN SEAS LOGISTICS LIMITED appear across sources?

Accepted Answer

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

SEVEN SEAS LOGISTICS LIMITED

OWNERSHIP & CONTROL