Name: SEAVAL HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAVAL HOLDING LTD.?

Accepted Answer

In the current sources, SEAVAL HOLDING LTD. is connected to ANA INES GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAVAL HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SEAVAL HOLDING LTD. appear across sources?

Accepted Answer

SEAVAL HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

SEAVAL HOLDING LTD.

OWNERSHIP & CONTROL