Name: Seb Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Seb Limited?

Accepted Answer

In the current sources, Seb Limited is connected to Emika Maria Watanabe, Emika Maria Watanabe, Emika Maria Watanabe, Bernard Camilleri, Salvatore Marzino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Seb Limited's risk level?

Accepted Answer

WhiteIntel flags Seb Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Seb Limited appear across sources?

Accepted Answer

Seb Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Seb Limited

OWNERSHIP & CONTROL