Name: TRANS MEDITERRANEAN MARINE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANS MEDITERRANEAN MARINE SERVICES LIMITED, Company, MT

Question 1

Who owns TRANS MEDITERRANEAN MARINE SERVICES LIMITED?

Accepted Answer

In the current sources, TRANS MEDITERRANEAN MARINE SERVICES LIMITED is connected to JAMAL FARAGI A. ELMALHOUF, JAMAL FARAGI A. ELMALHOUF, JAMAL FARAGI A. ELMALHOUF, JAMAL FARAGI A. ELMALHOUF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS MEDITERRANEAN MARINE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANS MEDITERRANEAN MARINE SERVICES LIMITED appear across sources?

Accepted Answer

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

TRANS MEDITERRANEAN MARINE SERVICES LIMITED

/01Ownership & control

Ownership & control