Name: SEVERN INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVERN INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, SEVERN INVESTMENT HOLDINGS LIMITED is connected to First Names Nominees (Guernsey) Limited, Stanhope Gate Nominees Limited, Mossack Fonseca & Co.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVERN INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVERN INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SEVERN INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL