Name: WHITEHORSE MARITIME ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEHORSE MARITIME ACADEMY LIMITED?

Accepted Answer

In the current sources, WHITEHORSE MARITIME ACADEMY LIMITED is connected to Mr Paul Andrew Shepherd, DRAGONFLY MARITIME LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEHORSE MARITIME ACADEMY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITEHORSE MARITIME ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITEHORSE MARITIME ACADEMY LIMITED appear across sources?

Accepted Answer

WHITEHORSE MARITIME ACADEMY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITEHORSE MARITIME ACADEMY LIMITED

OWNERSHIP & CONTROL