Name: SEABOROUGH DESIGN AND BUILD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEABOROUGH DESIGN AND BUILD LIMITED?

Accepted Answer

In the current sources, SEABOROUGH DESIGN AND BUILD LIMITED is connected to Mr Michael Micha Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEABOROUGH DESIGN AND BUILD LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEABOROUGH DESIGN AND BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEABOROUGH DESIGN AND BUILD LIMITED appear across sources?

Accepted Answer

SEABOROUGH DESIGN AND BUILD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEABOROUGH DESIGN AND BUILD LIMITED

OWNERSHIP & CONTROL