Name: SEFTEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEFTEA LTD?

Accepted Answer

In the current sources, SEFTEA LTD is connected to Ms Sefe Guobadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEFTEA LTD's risk level?

Accepted Answer

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

Question 3

Where does SEFTEA LTD appear across sources?

Accepted Answer

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

SEFTEA LTD

OWNERSHIP & CONTROL