Name: SEYADA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEYADA LIMITED?

Accepted Answer

In the current sources, SEYADA LIMITED is connected to MOTASIM FALEH H HAJAJ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEYADA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEYADA LIMITED appear across sources?

Accepted Answer

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

SEYADA LIMITED

OWNERSHIP & CONTROL