Name: SEFINT HOLDINGS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEFINT HOLDINGS GROUP LTD.?

Accepted Answer

In the current sources, SEFINT HOLDINGS GROUP LTD. is connected to ABRAHAM ALBERTO BOUZAGLOU, VERA KLEIN DE MULLER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEFINT HOLDINGS GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SEFINT HOLDINGS GROUP LTD. appear across sources?

Accepted Answer

SEFINT HOLDINGS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SEFINT HOLDINGS GROUP LTD.

OWNERSHIP & CONTROL