Name: SEICOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEICOM LTD?

Accepted Answer

In the current sources, SEICOM LTD is connected to Mr Sufyan Isap. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEICOM LTD's risk level?

Accepted Answer

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

Question 3

Where does SEICOM LTD appear across sources?

Accepted Answer

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

SEICOM LTD

OWNERSHIP & CONTROL