Name: POLYNESIAN XPLORER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLYNESIAN XPLORER LIMITED?

Accepted Answer

In the current sources, POLYNESIAN XPLORER LIMITED is connected to FRANCOIS MARTEL, FRANCOIS MARTEL, ZITA MARTEL, ZITA MARTEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLYNESIAN XPLORER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POLYNESIAN XPLORER LIMITED appear across sources?

Accepted Answer

POLYNESIAN XPLORER LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

POLYNESIAN XPLORER LIMITED

OWNERSHIP & CONTROL