Name: OLYMPIC FORTUNE MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMPIC FORTUNE MARITIME LTD?

Accepted Answer

In the current sources, OLYMPIC FORTUNE MARITIME LTD is connected to SERENADE INVESTMENTS CORPORATION, CLAIRE SHIPPING LIMITED, JOHN A GAUCI-MAISTRE, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPIC FORTUNE MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does OLYMPIC FORTUNE MARITIME LTD appear across sources?

Accepted Answer

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

OLYMPIC FORTUNE MARITIME LTD

OWNERSHIP & CONTROL