Name: ISLAND MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAND MARITIME LTD?

Accepted Answer

In the current sources, ISLAND MARITIME LTD is connected to GEORGE ANTONOPOULOS-FRAGISTAS, SAMIR SALHOUB, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAND MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does ISLAND MARITIME LTD appear across sources?

Accepted Answer

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

ISLAND MARITIME LTD

OWNERSHIP & CONTROL