No ownership or control links for CMA CGM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CMA CGM's risk level?

WhiteIntel flags CMA CGM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMA CGM appear across sources?

CMA CGM is resolved across GLEIF, sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CMA CGM

Name: CMA CGM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMA CGM, Organization, FR

Low

OrganizationFR

View network JSON / MCPsample

SnitchScore · reading…

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The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Low

Risk

CMA CGM is a Organization registered in FR resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF · sirene

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CMA CGM
- MALTA FREEPORT TERMINALS LIMITED· shareholder of

/05

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MALTA FREEPORT TERMINALS LIMITED

MUSTAFA KEMAL ERKANATdirector of
SEAN R. PIERCEdirector of
FARID T. SALEMdirector of
FARID T. SALEMlegal representative of
RODOLPHE SAADEdirector of
MANON TEISSIER EP. MARICHEZsecretary of
YILPORT MALTA TERMINAL INVESTMENTS BVshareholder of
MFTL HOLDING LTDshareholder of
YONGXIN K/A VINCENT LUdirector of
EVREN OZTURKdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMA CGM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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