Name: CORUM MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORUM MARINE LIMITED?

Accepted Answer

In the current sources, CORUM MARINE LIMITED is connected to MIRIAM VELLA, CHRISTIAN FARRUGIA, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORUM MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORUM MARINE LIMITED appear across sources?

Accepted Answer

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

CORUM MARINE LIMITED

OWNERSHIP & CONTROL