Name: WAZZALA SEAMOSS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAZZALA SEAMOSS LTD?

Accepted Answer

In the current sources, WAZZALA SEAMOSS LTD is connected to Miss Sharon Duncan, Miss Amealia Hansel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAZZALA SEAMOSS LTD's risk level?

Accepted Answer

WhiteIntel flags WAZZALA SEAMOSS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAZZALA SEAMOSS LTD appear across sources?

Accepted Answer

WAZZALA SEAMOSS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAZZALA SEAMOSS LTD

OWNERSHIP & CONTROL