Name: SEVILLE PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVILLE PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, SEVILLE PROPERTY HOLDINGS LTD. is connected to HELITING S.A., HELITING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVILLE PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SEVILLE PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

SEVILLE PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

SEVILLE PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL