Name: SEAWIDE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAWIDE CONSULTING LIMITED?

Accepted Answer

In the current sources, SEAWIDE CONSULTING LIMITED is connected to Mr Dean Andrew Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAWIDE CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAWIDE CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAWIDE CONSULTING LIMITED appear across sources?

Accepted Answer

SEAWIDE CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEAWIDE CONSULTING LIMITED

OWNERSHIP & CONTROL