Name: SEEKHEM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEEKHEM TRADING LTD?

Accepted Answer

In the current sources, SEEKHEM TRADING LTD is connected to MICHAEL JOHN LOCKLEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEEKHEM TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SEEKHEM TRADING LTD appear across sources?

Accepted Answer

SEEKHEM TRADING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

SEEKHEM TRADING LTD

OWNERSHIP & CONTROL