Name: South Sea Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns South Sea Investments Limited?

Accepted Answer

In the current sources, South Sea Investments Limited is connected to M.Z. HASSAM FAMILY TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is South Sea Investments Limited's risk level?

Accepted Answer

WhiteIntel flags South Sea Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does South Sea Investments Limited appear across sources?

Accepted Answer

South Sea Investments Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

South Sea Investments Limited

OWNERSHIP & CONTROL