Name: NAUPLION MARINE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAUPLION MARINE LTD.?

Accepted Answer

In the current sources, NAUPLION MARINE LTD. is connected to JOSE LUIS HORTENSIO DIAZ GARCIA, JOSE LUIS HORTENSIO DIAZ GARCIA, NAUPLION MARINE SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAUPLION MARINE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NAUPLION MARINE LTD. appear across sources?

Accepted Answer

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

NAUPLION MARINE LTD.

OWNERSHIP & CONTROL