Name: Sea Cap Assets Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sea Cap Assets Ltd?

Accepted Answer

In the current sources, Sea Cap Assets Ltd is connected to Benoit de Froidmont, Benoit de Froidmont. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sea Cap Assets Ltd's risk level?

Accepted Answer

WhiteIntel flags Sea Cap Assets Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sea Cap Assets Ltd appear across sources?

Accepted Answer

Sea Cap Assets Ltd is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Sea Cap Assets Ltd

OWNERSHIP & CONTROL