Name: 28 SEABORN ROAD MANAGEMENT CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 28 SEABORN ROAD MANAGEMENT CO LTD?

Accepted Answer

In the current sources, 28 SEABORN ROAD MANAGEMENT CO LTD is connected to Mr John Lee Parker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 28 SEABORN ROAD MANAGEMENT CO LTD's risk level?

Accepted Answer

WhiteIntel flags 28 SEABORN ROAD MANAGEMENT CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 28 SEABORN ROAD MANAGEMENT CO LTD appear across sources?

Accepted Answer

28 SEABORN ROAD MANAGEMENT CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

28 SEABORN ROAD MANAGEMENT CO LTD

OWNERSHIP & CONTROL