Name: SEBAR PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEBAR PROPERTIES LIMITED?

Accepted Answer

In the current sources, SEBAR PROPERTIES LIMITED is connected to Mr Evan Ameen Khourshid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEBAR PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEBAR PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SEBAR PROPERTIES LIMITED

OWNERSHIP & CONTROL