Name: SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED is connected to Mr Shahwaiz Zeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEVEN SEAS CONSULTANTS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL