Name: SEALAND PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEALAND PROPERTIES LTD.?

Accepted Answer

In the current sources, SEALAND PROPERTIES LTD. is connected to THE BEARER, THE BEARER, Fernando Gelbard, Hilda Beatriz Gorban de Gelbard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEALAND PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SEALAND PROPERTIES LTD. appear across sources?

Accepted Answer

SEALAND PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SEALAND PROPERTIES LTD.

OWNERSHIP & CONTROL