Name: Maritime & Consulting Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Maritime & Consulting Services Limited?

Accepted Answer

In the current sources, Maritime & Consulting Services Limited is connected to ROY DENNIS TOLFTS, ROY DENNIS TOLFTS, Elmarie Ibanez, Aleksandr Kovaljov, Olga Kovaljova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maritime & Consulting Services Limited's risk level?

Accepted Answer

WhiteIntel flags Maritime & Consulting Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maritime & Consulting Services Limited appear across sources?

Accepted Answer

Maritime & Consulting Services Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Maritime & Consulting Services Limited

OWNERSHIP & CONTROL