Name: EXPLORER MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPLORER MARINE LTD?

Accepted Answer

In the current sources, EXPLORER MARINE LTD is connected to KEVIN F. DINGLI, MARS FINANCE S.A.R.L., DG Fiduciary Limited, DG Fiduciary Limited, DG Fiduciary Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPLORER MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPLORER MARINE LTD appear across sources?

Accepted Answer

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

EXPLORER MARINE LTD

OWNERSHIP & CONTROL