Name: STONE MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STONE MARITIME LTD?

Accepted Answer

In the current sources, STONE MARITIME LTD is connected to BUSINESS MANAGEMENT INC., BUSINESS MANAGEMENT INC., MICHEL A. DINGLI, STONE MARITIME S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STONE MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does STONE MARITIME LTD appear across sources?

Accepted Answer

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

STONE MARITIME LTD

OWNERSHIP & CONTROL