Name: SEABOARD TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEABOARD TRADING LIMITED?

Accepted Answer

In the current sources, SEABOARD TRADING LIMITED is connected to Mr Jahanzeb Punjwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEABOARD TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEABOARD TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEABOARD TRADING LIMITED appear across sources?

Accepted Answer

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

SEABOARD TRADING LIMITED

OWNERSHIP & CONTROL