Name: LANDIMAR MARINE SUPPLIES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDIMAR MARINE SUPPLIES?

Accepted Answer

In the current sources, LANDIMAR MARINE SUPPLIES is connected to GENSER-IRAUSQUIN, SANDRA NATIVIDAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDIMAR MARINE SUPPLIES's risk level?

Accepted Answer

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

Question 3

Where does LANDIMAR MARINE SUPPLIES appear across sources?

Accepted Answer

LANDIMAR MARINE SUPPLIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LANDIMAR MARINE SUPPLIES

OWNERSHIP & CONTROL