Name: SEVENTY SEVEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVENTY SEVEN LIMITED?

Accepted Answer

In the current sources, SEVENTY SEVEN LIMITED is connected to KELWAY (UK) LIMITED, KELWAY (UK) LIMITED, KELWAY (UK ) LIMITED, LAWS DANIEL ANDREW, STM FIDECS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVENTY SEVEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVENTY SEVEN LIMITED appear across sources?

Accepted Answer

SEVENTY SEVEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

SEVENTY SEVEN LIMITED

OWNERSHIP & CONTROL