Name: UNIVERSAL MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL MARITIME LIMITED?

Accepted Answer

In the current sources, UNIVERSAL MARITIME LIMITED is connected to SIMON SCHEMBRI, NAVILUX MANAGEMENT S.A.R.L., NAVILUX MANAGEMENT S.A.R.L., PETER MILTON BREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL MARITIME LIMITED appear across sources?

Accepted Answer

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

UNIVERSAL MARITIME LIMITED

OWNERSHIP & CONTROL