Name: SEAFOOD CENTRE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAFOOD CENTRE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SEAFOOD CENTRE INTERNATIONAL LIMITED is connected to Mr Ghassem Darvish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAFOOD CENTRE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAFOOD CENTRE INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAFOOD CENTRE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SEAFOOD CENTRE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEAFOOD CENTRE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL