Name: DURBAN MARITIME CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURBAN MARITIME CORP.?

Accepted Answer

In the current sources, DURBAN MARITIME CORP. is connected to EDUARDO MORAIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURBAN MARITIME CORP.'s risk level?

Accepted Answer

WhiteIntel flags DURBAN MARITIME CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DURBAN MARITIME CORP. appear across sources?

Accepted Answer

DURBAN MARITIME CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

DURBAN MARITIME CORP.

OWNERSHIP & CONTROL