Name: SELTRUST ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELTRUST ASSOCIATES LIMITED?

Accepted Answer

In the current sources, SELTRUST ASSOCIATES LIMITED is connected to Mrs Monica Lucrecia Ferguson, Dr Gavin Andrew Ferguson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELTRUST ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELTRUST ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

SELTRUST ASSOCIATES LIMITED

OWNERSHIP & CONTROL