Name: SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED?

Accepted Answer

In the current sources, SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED is connected to Mr Shaun Andre Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED appear across sources?

Accepted Answer

SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEAVIEW DEVELOPMENTS (MAINTENANCE) LIMITED

OWNERSHIP & CONTROL