Name: RED SEA OVERSEAS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RED SEA OVERSEAS HOLDING LIMITED?

Accepted Answer

In the current sources, RED SEA OVERSEAS HOLDING LIMITED is connected to ASAD RIAZ PREMJEE, ZEHRA RIAZ HUSSAIN PREMJEE, RIAZ HUSSAIN PREMJEE, RAZIA M REZA PREMJEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RED SEA OVERSEAS HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags RED SEA OVERSEAS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RED SEA OVERSEAS HOLDING LIMITED appear across sources?

Accepted Answer

RED SEA OVERSEAS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

RED SEA OVERSEAS HOLDING LIMITED

OWNERSHIP & CONTROL