Name: SEDAN INTERNATIONAL ASSETS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEDAN INTERNATIONAL ASSETS CORP.?

Accepted Answer

In the current sources, SEDAN INTERNATIONAL ASSETS CORP. is connected to SUNION SERVICES CORP., MARIN MARINOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEDAN INTERNATIONAL ASSETS CORP.'s risk level?

Accepted Answer

WhiteIntel flags SEDAN INTERNATIONAL ASSETS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEDAN INTERNATIONAL ASSETS CORP. appear across sources?

Accepted Answer

SEDAN INTERNATIONAL ASSETS CORP. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

SEDAN INTERNATIONAL ASSETS CORP.

OWNERSHIP & CONTROL