Name: SEZEKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEZEKA LIMITED?

Accepted Answer

In the current sources, SEZEKA LIMITED is connected to BALANTINE GROUP LIMITED, CARLO STEFANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEZEKA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEZEKA LIMITED appear across sources?

Accepted Answer

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

SEZEKA LIMITED

OWNERSHIP & CONTROL