Name: SOUTHERN SEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN SEA LIMITED?

Accepted Answer

In the current sources, SOUTHERN SEA LIMITED is connected to Mr Chin Chung Choi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN SEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHERN SEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHERN SEA LIMITED appear across sources?

Accepted Answer

SOUTHERN SEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTHERN SEA LIMITED

OWNERSHIP & CONTROL

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