Name: Premium Sea and Land Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Premium Sea and Land Limited?

Accepted Answer

In the current sources, Premium Sea and Land Limited is connected to Imelda Dharma, Execorp Limited, Sharecorp Limited, Imelda Dharma, Imelda Dharma and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Premium Sea and Land Limited's risk level?

Accepted Answer

WhiteIntel flags Premium Sea and Land Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Premium Sea and Land Limited appear across sources?

Accepted Answer

Premium Sea and Land Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Premium Sea and Land Limited

OWNERSHIP & CONTROL