Name: SELDIN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELDIN PROPERTIES LIMITED?

Accepted Answer

In the current sources, SELDIN PROPERTIES LIMITED is connected to AT Nominees Limited, IFG TRUST (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELDIN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELDIN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SELDIN PROPERTIES LIMITED

OWNERSHIP & CONTROL