Name: SEAFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAFORD HOLDINGS LIMITED?

Accepted Answer

In the current sources, SEAFORD HOLDINGS LIMITED is connected to P.B.O. NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAFORD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAFORD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAFORD HOLDINGS LIMITED appear across sources?

Accepted Answer

SEAFORD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SEAFORD HOLDINGS LIMITED

OWNERSHIP & CONTROL