Name: VIOLET MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIOLET MARITIME LTD?

Accepted Answer

In the current sources, VIOLET MARITIME LTD is connected to ARTHO BRUNO, ARTHO MARKUS BRUNO, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIOLET MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does VIOLET MARITIME LTD appear across sources?

Accepted Answer

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

VIOLET MARITIME LTD

OWNERSHIP & CONTROL