Name: LOGISTICA MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGISTICA MARINE LTD?

Accepted Answer

In the current sources, LOGISTICA MARINE LTD is connected to CHRISTIAN RANIERI, CHRISTIAN RANIERI, CHRISTIAN RANIERI, CHRISTIAN RANIERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTICA MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does LOGISTICA MARINE LTD appear across sources?

Accepted Answer

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

LOGISTICA MARINE LTD

OWNERSHIP & CONTROL