Name: SEU ECENEC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEU ECENEC LTD?

Accepted Answer

In the current sources, SEU ECENEC LTD is connected to Mr Marc Pszczola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEU ECENEC LTD's risk level?

Accepted Answer

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

Question 3

Where does SEU ECENEC LTD appear across sources?

Accepted Answer

SEU ECENEC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEU ECENEC LTD

OWNERSHIP & CONTROL