Name: SEA BREEZE VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEA BREEZE VENTURES LIMITED, Company, BZ

Question 1

Who owns SEA BREEZE VENTURES LIMITED?

Accepted Answer

In the current sources, SEA BREEZE VENTURES LIMITED is connected to PESQUERIA VASCO-MONTAÑESA SA, PESQUERIA VASCO-MONTAÑESA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA BREEZE VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEA BREEZE VENTURES LIMITED appear across sources?

Accepted Answer

SEA BREEZE VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

SEA BREEZE VENTURES LIMITED

/01Ownership & control

Ownership & control