Name: LEV'S SEABURN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEV'S SEABURN LTD, Company, GB

Question 1

Who owns LEV'S SEABURN LTD?

Accepted Answer

In the current sources, LEV'S SEABURN LTD is connected to Mr Theodore Mcdougall Bondswell, Mr Theodore Mcdougall Bondswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEV'S SEABURN LTD's risk level?

Accepted Answer

WhiteIntel flags LEV'S SEABURN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEV'S SEABURN LTD appear across sources?

Accepted Answer

LEV'S SEABURN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEV'S SEABURN LTD

/01Ownership & control

Ownership & control