Name: SEAWISE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAWISE GROUP LIMITED?

Accepted Answer

In the current sources, SEAWISE GROUP LIMITED is connected to CLD NOMINEE LIMITED ?????????, WONDER CHAMPION INVESTMENT LIMITED ????????. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAWISE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEAWISE GROUP LIMITED appear across sources?

Accepted Answer

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

SEAWISE GROUP LIMITED

OWNERSHIP & CONTROL