Name: FOUNDATION MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUNDATION MARITIME LIMITED?

Accepted Answer

In the current sources, FOUNDATION MARITIME LIMITED is connected to DASH IAN CRAIG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUNDATION MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOUNDATION MARITIME LIMITED appear across sources?

Accepted Answer

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

FOUNDATION MARITIME LIMITED

OWNERSHIP & CONTROL