Name: CELTIC SEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELTIC SEA LIMITED?

Accepted Answer

In the current sources, CELTIC SEA LIMITED is connected to Dr Philippe Heinz Heiniger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELTIC SEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CELTIC SEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CELTIC SEA LIMITED appear across sources?

Accepted Answer

CELTIC SEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CELTIC SEA LIMITED

OWNERSHIP & CONTROL