Name: SEI HEKI LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEI HEKI LONDON LTD?

Accepted Answer

In the current sources, SEI HEKI LONDON LTD is connected to Mr Snehal Ramji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEI HEKI LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does SEI HEKI LONDON LTD appear across sources?

Accepted Answer

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

SEI HEKI LONDON LTD

OWNERSHIP & CONTROL