Name: ON SEA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ON SEA INVESTMENTS LTD?

Accepted Answer

In the current sources, ON SEA INVESTMENTS LTD is connected to Mr Yosef Freylich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ON SEA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ON SEA INVESTMENTS LTD appear across sources?

Accepted Answer

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

ON SEA INVESTMENTS LTD

OWNERSHIP & CONTROL