Name: SEM SPECIALIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEM SPECIALIST LTD?

Accepted Answer

In the current sources, SEM SPECIALIST LTD is connected to Mr Adbul Kaled Miah, Mrs Rukshana Begum Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEM SPECIALIST LTD's risk level?

Accepted Answer

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

Question 3

Where does SEM SPECIALIST LTD appear across sources?

Accepted Answer

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

SEM SPECIALIST LTD

OWNERSHIP & CONTROL