Name: PHANTOM MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHANTOM MARINE LTD?

Accepted Answer

In the current sources, PHANTOM MARINE LTD is connected to Mr Karl Richard Hawkins, Mrs Laura Jane Hawkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHANTOM MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does PHANTOM MARINE LTD appear across sources?

Accepted Answer

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

PHANTOM MARINE LTD

OWNERSHIP & CONTROL