Name: MALTA MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA MARINE LIMITED?

Accepted Answer

In the current sources, MALTA MARINE LIMITED is connected to EVGENY TOMASHOV, EVGENY TOMASHOV, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALTA MARINE LIMITED appear across sources?

Accepted Answer

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

MALTA MARINE LIMITED

OWNERSHIP & CONTROL