Name: BLUE ICE REEFER SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE ICE REEFER SERVICES LTD?

Accepted Answer

In the current sources, BLUE ICE REEFER SERVICES LTD is connected to KAMAL KAMEL RAZZOUK, WILLIAM WADIH DAGHER, MARK KACHOUH, MAJID KACHOUH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE ICE REEFER SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags BLUE ICE REEFER SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE ICE REEFER SERVICES LTD appear across sources?

Accepted Answer

BLUE ICE REEFER SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLUE ICE REEFER SERVICES LTD

OWNERSHIP & CONTROL