Name: EMPTY BOAT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPTY BOAT HOLDINGS LIMITED?

Accepted Answer

In the current sources, EMPTY BOAT HOLDINGS LIMITED is connected to LEO F INGHAM, VICTOR A GAMBLE, N.M.T. INVESTMENTS LIMITED, OCEAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPTY BOAT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMPTY BOAT HOLDINGS LIMITED appear across sources?

Accepted Answer

EMPTY BOAT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

EMPTY BOAT HOLDINGS LIMITED

OWNERSHIP & CONTROL