Name: SELENE MEDITERRANEAN SEA HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELENE MEDITERRANEAN SEA HOLDING LTD.?

Accepted Answer

In the current sources, SELENE MEDITERRANEAN SEA HOLDING LTD. is connected to DANILO TROIA, ANGELO GIUNTA, ANGELO GIUNTA, MOORE STEPHENS FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELENE MEDITERRANEAN SEA HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags SELENE MEDITERRANEAN SEA HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELENE MEDITERRANEAN SEA HOLDING LTD. appear across sources?

Accepted Answer

SELENE MEDITERRANEAN SEA HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SELENE MEDITERRANEAN SEA HOLDING LTD.

OWNERSHIP & CONTROL