Name: THE HOUSE OF SIEMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HOUSE OF SIEMA LTD?

Accepted Answer

In the current sources, THE HOUSE OF SIEMA LTD is connected to Mrs Francesca Siema, Mr Allan Khamadi Siema, Mrs Francesca Siema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HOUSE OF SIEMA LTD's risk level?

Accepted Answer

WhiteIntel flags THE HOUSE OF SIEMA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE HOUSE OF SIEMA LTD appear across sources?

Accepted Answer

THE HOUSE OF SIEMA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE HOUSE OF SIEMA LTD

OWNERSHIP & CONTROL