Name: SECUNDA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECUNDA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SECUNDA INTERNATIONAL LIMITED is connected to Michael Irvin Cooper, Alan Robert Oldaker, PEREGRINE NOMINEES NO. 1 LIMITED, Francis Patrick Caulfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECUNDA INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SECUNDA INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SECUNDA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SECUNDA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

SECUNDA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL