Name: SEPT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEPT GROUP LIMITED?

Accepted Answer

In the current sources, SEPT GROUP LIMITED is connected to Mr Jiali Jial Yuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEPT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEPT GROUP LIMITED appear across sources?

Accepted Answer

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

SEPT GROUP LIMITED

OWNERSHIP & CONTROL