Name: ACCOUNTS ON SEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCOUNTS ON SEA LIMITED?

Accepted Answer

In the current sources, ACCOUNTS ON SEA LIMITED is connected to Ms Lisa Cora Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNTS ON SEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACCOUNTS ON SEA LIMITED appear across sources?

Accepted Answer

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

ACCOUNTS ON SEA LIMITED

OWNERSHIP & CONTROL