Name: SIED INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIED INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SIED INTERNATIONAL LIMITED is connected to BERNARD ZAMMIT, CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIED INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIED INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SIED INTERNATIONAL LIMITED

OWNERSHIP & CONTROL