Name: SEASIDE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEASIDE STORE LTD?

Accepted Answer

In the current sources, SEASIDE STORE LTD is connected to Mr Rajkanth Yogarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEASIDE STORE LTD's risk level?

Accepted Answer

WhiteIntel flags SEASIDE STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEASIDE STORE LTD appear across sources?

Accepted Answer

SEASIDE STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEASIDE STORE LTD

OWNERSHIP & CONTROL

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