Name: SETTON IMPEX S.A. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SETTON IMPEX S.A. LIMITED?

Accepted Answer

In the current sources, SETTON IMPEX S.A. LIMITED is connected to Mr William Matthew Murphy, Nichola Mae Woodhead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SETTON IMPEX S.A. LIMITED's risk level?

Accepted Answer

WhiteIntel flags SETTON IMPEX S.A. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SETTON IMPEX S.A. LIMITED appear across sources?

Accepted Answer

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

SETTON IMPEX S.A. LIMITED

OWNERSHIP & CONTROL