Name: SEAVUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAVUS LIMITED?

Accepted Answer

In the current sources, SEAVUS LIMITED is connected to RASTEL HOLDING N.V., ROBERT PELLICANO, SEAVUS GROUP HOLDING B.V., KRISTINA CVETANOV, KRISTINA CVETANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAVUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEAVUS LIMITED appear across sources?

Accepted Answer

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

SEAVUS LIMITED

OWNERSHIP & CONTROL