Name: SEALAND BUSINESS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEALAND BUSINESS CORP.?

Accepted Answer

In the current sources, SEALAND BUSINESS CORP. is connected to THE BEARER, SEYED ALI HEYDARIAN, SEYED ALI HEYDARIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEALAND BUSINESS CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SEALAND BUSINESS CORP. appear across sources?

Accepted Answer

SEALAND BUSINESS CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEALAND BUSINESS CORP.

OWNERSHIP & CONTROL