Name: MODANT SEABULK LINCOLN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODANT SEABULK LINCOLN LIMITED?

Accepted Answer

In the current sources, MODANT SEABULK LINCOLN LIMITED is connected to CAVERSHAM NOMINEES LIMITED, CAVERSHAM SECRETARIES LIMITED, CTC INTERNATIONAL LIMITED - "A" SHARES, SEABULK LINCOLN INC. - "B" SHARES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODANT SEABULK LINCOLN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODANT SEABULK LINCOLN LIMITED appear across sources?

Accepted Answer

MODANT SEABULK LINCOLN LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MODANT SEABULK LINCOLN LIMITED

OWNERSHIP & CONTROL