Name: GENIMAR MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENIMAR MARINE LIMITED?

Accepted Answer

In the current sources, GENIMAR MARINE LIMITED is connected to RICHARD GALEA, GEORGE N MARKOPOULOS, GEORGE N MARKOPOULOS, PANAYOTA KARELIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENIMAR MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENIMAR MARINE LIMITED appear across sources?

Accepted Answer

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

GENIMAR MARINE LIMITED

OWNERSHIP & CONTROL