Name: SEABY ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEABY ENTERPRISE LTD?

Accepted Answer

In the current sources, SEABY ENTERPRISE LTD is connected to Mrs Claire Louise Seaby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEABY ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags SEABY ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEABY ENTERPRISE LTD appear across sources?

Accepted Answer

SEABY ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEABY ENTERPRISE LTD

OWNERSHIP & CONTROL