Name: DG MARITIME SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DG MARITIME SERVICES LTD?

Accepted Answer

In the current sources, DG MARITIME SERVICES LTD is connected to DARREN ZAHRA, DARREN ZAHRA, DARREN ZAHRA, DARREN ZAHRA, DANIEL G. GRIMA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DG MARITIME SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does DG MARITIME SERVICES LTD appear across sources?

Accepted Answer

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

DG MARITIME SERVICES LTD

OWNERSHIP & CONTROL