Name: SEABALL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEABALL LIMITED?

Accepted Answer

In the current sources, SEABALL LIMITED is connected to Zenith Nominees Limited, NAUTILUS NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEABALL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEABALL LIMITED appear across sources?

Accepted Answer

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

SEABALL LIMITED

OWNERSHIP & CONTROL