Name: SEVEN ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN ENTERPRISES LTD?

Accepted Answer

In the current sources, SEVEN ENTERPRISES LTD is connected to PIERGIACOMO CASTELLANI, PIERGIACOMO CASTELLANI, PIERGIACOMO CASTELLANI, PIERGIACOMO CASTELLANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags SEVEN ENTERPRISES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVEN ENTERPRISES LTD appear across sources?

Accepted Answer

SEVEN ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEVEN ENTERPRISES LTD

OWNERSHIP & CONTROL