Name: WEST MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEST MARINE LTD?

Accepted Answer

In the current sources, WEST MARINE LTD is connected to MACARIO SHIPPING LTD, GABRIELLE DINGLI, KEVIN F. DINGLI, BRAVOMAR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEST MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does WEST MARINE LTD appear across sources?

Accepted Answer

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

WEST MARINE LTD

OWNERSHIP & CONTROL