Name: SEALASH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEALASH HOLDINGS LIMITED?

Accepted Answer

In the current sources, SEALASH HOLDINGS LIMITED is connected to JORGE GUSTAVO LOUZADA CARRANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEALASH HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEALASH HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SEALASH HOLDINGS LIMITED

OWNERSHIP & CONTROL