Name: ABYSS MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABYSS MARINE LIMITED?

Accepted Answer

In the current sources, ABYSS MARINE LIMITED is connected to FRANCESCO SULTANA, GNOSIS MANAGEMENT LIMITED, GNOSIS MANAGEMENT LIMITED, LEVANTES MANAGEMENT LIMITED, KINANIS FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABYSS MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABYSS MARINE LIMITED appear across sources?

Accepted Answer

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

ABYSS MARINE LIMITED

OWNERSHIP & CONTROL