Name: SELTON INDUSTRIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELTON INDUSTRIES S.A.?

Accepted Answer

In the current sources, SELTON INDUSTRIES S.A. is connected to VICTORIA CHEREN, Markom Nominees Limited, Mark Omelnitski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELTON INDUSTRIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags SELTON INDUSTRIES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELTON INDUSTRIES S.A. appear across sources?

Accepted Answer

SELTON INDUSTRIES S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SELTON INDUSTRIES S.A.

OWNERSHIP & CONTROL