Name: STELLA MARIS CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STELLA MARIS CO. LTD.?

Accepted Answer

In the current sources, STELLA MARIS CO. LTD. is connected to LORETA BEZZINA, MARK PHILIP BEZZINA, MARK PHILIP BEZZINA, MARK PHILIP BEZZINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STELLA MARIS CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does STELLA MARIS CO. LTD. appear across sources?

Accepted Answer

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

STELLA MARIS CO. LTD.

OWNERSHIP & CONTROL