Name: SEVEN GLOBAL HOLDING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN GLOBAL HOLDING COMPANY LIMITED?

Accepted Answer

In the current sources, SEVEN GLOBAL HOLDING COMPANY LIMITED is connected to GBG INTERNATIONAL HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN GLOBAL HOLDING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVEN GLOBAL HOLDING COMPANY LIMITED appear across sources?

Accepted Answer

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

SEVEN GLOBAL HOLDING COMPANY LIMITED

OWNERSHIP & CONTROL