Name: SEAWATER SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEAWATER SYSTEMS LIMITED, Company, MT

Question 1

Who owns SEAWATER SYSTEMS LIMITED?

Accepted Answer

In the current sources, SEAWATER SYSTEMS LIMITED is connected to MICHAEL F LAMENDOLA, MICHAEL F LAMENDOLA, CAROL A ABELA, CAROL A ABELA, CAROL A ABELA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAWATER SYSTEMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAWATER SYSTEMS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAWATER SYSTEMS LIMITED appear across sources?

Accepted Answer

SEAWATER SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEAWATER SYSTEMS LIMITED

/01Ownership & control

Ownership & control