Name: SEEBECK 87 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEEBECK 87 LIMITED?

Accepted Answer

In the current sources, SEEBECK 87 LIMITED is connected to SWINTON REDS 20 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEEBECK 87 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEEBECK 87 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEEBECK 87 LIMITED appear across sources?

Accepted Answer

SEEBECK 87 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEEBECK 87 LIMITED

OWNERSHIP & CONTROL