Name: SETS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SETS HOLDINGS LIMITED?

Accepted Answer

In the current sources, SETS HOLDINGS LIMITED is connected to SOUTH EASTERN TANKER SERVICES GROUP LIMITED, Mrs Carol Waddilove, Mr Gary Roy Waddilove. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SETS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SETS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SETS HOLDINGS LIMITED

OWNERSHIP & CONTROL

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