Name: SOUTH SEA 2010 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH SEA 2010 LIMITED?

Accepted Answer

In the current sources, SOUTH SEA 2010 LIMITED is connected to Mr Fernando Braz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH SEA 2010 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH SEA 2010 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH SEA 2010 LIMITED appear across sources?

Accepted Answer

SOUTH SEA 2010 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH SEA 2010 LIMITED

OWNERSHIP & CONTROL