Name: ISIM SEA CRESCENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISIM SEA CRESCENT LIMITED?

Accepted Answer

In the current sources, ISIM SEA CRESCENT LIMITED is connected to NARENDRA KUMAR, NARENDRA KUMAR, ISI MARITIME LIMITED, JAMSHID KHALILI, JAMSHID KHALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIM SEA CRESCENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISIM SEA CRESCENT LIMITED appear across sources?

Accepted Answer

ISIM SEA CRESCENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ISIM SEA CRESCENT LIMITED

OWNERSHIP & CONTROL