Name: SEU PAFI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEU PAFI LTD?

Accepted Answer

In the current sources, SEU PAFI LTD is connected to Mr Marc Pszczola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEU PAFI LTD's risk level?

Accepted Answer

WhiteIntel flags SEU PAFI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEU PAFI LTD appear across sources?

Accepted Answer

SEU PAFI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEU PAFI LTD

OWNERSHIP & CONTROL