Name: THUNDER MARITIME LIMITED (D 4868) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THUNDER MARITIME LIMITED (D 4868)?

Accepted Answer

In the current sources, THUNDER MARITIME LIMITED (D 4868) is connected to SALVINO TELLUS, ALFRED JOSEPH MANDUCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THUNDER MARITIME LIMITED (D 4868)'s risk level?

Accepted Answer

WhiteIntel flags THUNDER MARITIME LIMITED (D 4868) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THUNDER MARITIME LIMITED (D 4868) appear across sources?

Accepted Answer

THUNDER MARITIME LIMITED (D 4868) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THUNDER MARITIME LIMITED (D 4868)

OWNERSHIP & CONTROL