Name: SEAS CONSTRUCTION MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAS CONSTRUCTION MANAGEMENT LTD.?

Accepted Answer

In the current sources, SEAS CONSTRUCTION MANAGEMENT LTD. is connected to Asli Cetinceviz, Asli Cetinceviz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAS CONSTRUCTION MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SEAS CONSTRUCTION MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAS CONSTRUCTION MANAGEMENT LTD. appear across sources?

Accepted Answer

SEAS CONSTRUCTION MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

SEAS CONSTRUCTION MANAGEMENT LTD.

OWNERSHIP & CONTROL