Name: SELAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELAND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SELAND INVESTMENTS LIMITED is connected to Mr Gareth Mark Seland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELAND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SELAND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELAND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SELAND INVESTMENTS LIMITED

OWNERSHIP & CONTROL