Name: SEVEN UNIVERSAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN UNIVERSAL LIMITED?

Accepted Answer

In the current sources, SEVEN UNIVERSAL LIMITED is connected to Mr Christopher James Maddison, Mr Simon Philip Braithwaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN UNIVERSAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVEN UNIVERSAL LIMITED appear across sources?

Accepted Answer

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

SEVEN UNIVERSAL LIMITED

OWNERSHIP & CONTROL