Name: SEAFOOD MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAFOOD MANAGEMENT LTD?

Accepted Answer

In the current sources, SEAFOOD MANAGEMENT LTD is connected to OKSANA DALLI, ARON MIFSUD BONNICI, Tatyana Cilia, Tatyana Cilia, MELERNA LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAFOOD MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags SEAFOOD MANAGEMENT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAFOOD MANAGEMENT LTD appear across sources?

Accepted Answer

SEAFOOD MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEAFOOD MANAGEMENT LTD

OWNERSHIP & CONTROL