Who owns Sem Investment Sa?

No ownership or control links for Sem Investment Sa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sem Investment Sa's risk level?

WhiteIntel flags Sem Investment Sa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sem Investment Sa appear across sources?

Sem Investment Sa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Sem Investment Sa

Name: Sem Investment Sa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sem Investment Sa, Company, GB

Sem Investment Sa — UK company (gb-coh:B106324). 1 holding. Every claim linked to its source.

GB-COH B106324CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sem Investment Sa
- CREDIA INVESTMENTS LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sem Investment Sa — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sem Investment Sa is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sem Investment Sa is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CREDIA INVESTMENTS LTD
Also holds roles at 2 other companies
- FIDELITY PRIVATE TRUSTEES LTDbeneficial owner
- Mr Paolo Panicobeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Sem Investment Sa?: No ownership or control links for Sem Investment Sa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sem Investment Sa's risk level?: WhiteIntel flags Sem Investment Sa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sem Investment Sa appear across sources?: Sem Investment Sa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sem Investment Sa. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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