Name: COCCINELLE MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COCCINELLE MARINE LIMITED?

Accepted Answer

In the current sources, COCCINELLE MARINE LIMITED is connected to JANINE G TREZZA, JANINE G TREZZA, JANINE G TREZZA, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COCCINELLE MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COCCINELLE MARINE LIMITED appear across sources?

Accepted Answer

COCCINELLE MARINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COCCINELLE MARINE LIMITED

OWNERSHIP & CONTROL