Name: SOUTHERN SELDRAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHERN SELDRAN LTD, Company, MT

Question 1

Who owns SOUTHERN SELDRAN LTD?

Accepted Answer

In the current sources, SOUTHERN SELDRAN LTD is connected to ANDI BELI, ANDI BELI, STEFANO ROMOLI, STEFANO ROMOLI, STEFANO ROMOLI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN SELDRAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTHERN SELDRAN LTD appear across sources?

Accepted Answer

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

SOUTHERN SELDRAN LTD

/01Ownership & control

Ownership & control