Name: INTERUNION MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERUNION MARITIME LTD?

Accepted Answer

In the current sources, INTERUNION MARITIME LTD is connected to CARMEN LACABEX, CARMEN LACABEX, HEINRICH WECKE, HEINRICH WECKE, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERUNION MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERUNION MARITIME LTD appear across sources?

Accepted Answer

INTERUNION MARITIME LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERUNION MARITIME LTD

OWNERSHIP & CONTROL