Name: SEAPORT CARGO CARE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAPORT CARGO CARE UK LIMITED?

Accepted Answer

In the current sources, SEAPORT CARGO CARE UK LIMITED is connected to Mr Sulaiman Bawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAPORT CARGO CARE UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAPORT CARGO CARE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAPORT CARGO CARE UK LIMITED appear across sources?

Accepted Answer

SEAPORT CARGO CARE UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEAPORT CARGO CARE UK LIMITED

OWNERSHIP & CONTROL