Name: SEILBERG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEILBERG HOLDINGS LIMITED?

Accepted Answer

In the current sources, SEILBERG HOLDINGS LIMITED is connected to OLEKSANDR PRIPUTNIKOV, RAMZY MOUNIR MOHAMED NASRELDIN ALY, Chanelle latoya Sturge, ANDRII PRIPUTNIKOV, Ramzy Mounir Mohamed Nasreldin Aly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEILBERG HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEILBERG HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SEILBERG HOLDINGS LIMITED

OWNERSHIP & CONTROL