Name: SEA DELIGHT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA DELIGHT?

Accepted Answer

In the current sources, SEA DELIGHT is connected to VASQUEZ PUERTA-WILLEMS, BEATRIX NARCISA, VASQUEZ PUERTA, JULIO CESAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA DELIGHT's risk level?

Accepted Answer

WhiteIntel flags SEA DELIGHT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA DELIGHT appear across sources?

Accepted Answer

SEA DELIGHT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SEA DELIGHT

OWNERSHIP & CONTROL