Name: INTERSEA BROCKERAGE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERSEA BROCKERAGE TRADING LTD.?

Accepted Answer

In the current sources, INTERSEA BROCKERAGE TRADING LTD. is connected to Sarah Louise Petre-Mears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERSEA BROCKERAGE TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTERSEA BROCKERAGE TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERSEA BROCKERAGE TRADING LTD. appear across sources?

Accepted Answer

INTERSEA BROCKERAGE TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INTERSEA BROCKERAGE TRADING LTD.

OWNERSHIP & CONTROL