Name: SEVENS MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVENS MARKET LTD?

Accepted Answer

In the current sources, SEVENS MARKET LTD is connected to Mr Andrew Steven Correa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVENS MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does SEVENS MARKET LTD appear across sources?

Accepted Answer

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

SEVENS MARKET LTD

OWNERSHIP & CONTROL