Name: SEIKO MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEIKO MARKETING LTD?

Accepted Answer

In the current sources, SEIKO MARKETING LTD is connected to Miss Harpreet Mudhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEIKO MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does SEIKO MARKETING LTD appear across sources?

Accepted Answer

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

SEIKO MARKETING LTD

OWNERSHIP & CONTROL