Name: SEAHUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAHUB LIMITED?

Accepted Answer

In the current sources, SEAHUB LIMITED is connected to KENNETH AZZOPARDI, DAVID AZZOPARDI, DAVID AZZOPARDI, BOATCARE TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAHUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEAHUB LIMITED appear across sources?

Accepted Answer

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

SEAHUB LIMITED

OWNERSHIP & CONTROL