Name: SEVA INVESTMENTS GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVA INVESTMENTS GROUP INC.?

Accepted Answer

In the current sources, SEVA INVESTMENTS GROUP INC. is connected to Katerina Kyprianou, ANDREAS FELLAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVA INVESTMENTS GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags SEVA INVESTMENTS GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVA INVESTMENTS GROUP INC. appear across sources?

Accepted Answer

SEVA INVESTMENTS GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SEVA INVESTMENTS GROUP INC.

OWNERSHIP & CONTROL