Name: SEEMORG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEEMORG LIMITED?

Accepted Answer

In the current sources, SEEMORG LIMITED is connected to Mr Najibullah Razaq, Mr Nasratullah Qais Razaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEEMORG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEEMORG LIMITED appear across sources?

Accepted Answer

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

SEEMORG LIMITED

OWNERSHIP & CONTROL