Name: WHITE SEED INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE SEED INVESTMENTS LTD?

Accepted Answer

In the current sources, WHITE SEED INVESTMENTS LTD is connected to Mr Shebul Miah, Mr Juber Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE SEED INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITE SEED INVESTMENTS LTD appear across sources?

Accepted Answer

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

WHITE SEED INVESTMENTS LTD

OWNERSHIP & CONTROL