Name: SEACREST GROUP INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEACREST GROUP INC., Company, CH

Question 1

Who owns SEACREST GROUP INC.?

Accepted Answer

In the current sources, SEACREST GROUP INC. is connected to MARTA BUTTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEACREST GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags SEACREST GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEACREST GROUP INC. appear across sources?

Accepted Answer

SEACREST GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SEACREST GROUP INC.

/01Ownership & control

Ownership & control