Name: MARITIME SERVICE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARITIME SERVICE HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARITIME SERVICE HOLDINGS LIMITED is connected to JEANNELLE CACHIA, MIFRA CONSULTANTS LIMITED, MIFRA CONSULTANTS LIMITED, MIFRA CONSULTANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARITIME SERVICE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARITIME SERVICE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MARITIME SERVICE HOLDINGS LIMITED

OWNERSHIP & CONTROL