Name: CELMARK OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELMARK OVERSEAS LTD.?

Accepted Answer

In the current sources, CELMARK OVERSEAS LTD. is connected to Saine Limited, Markom Nominees Ltd, Markom Nominees Limited formerly SP NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELMARK OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags CELMARK OVERSEAS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CELMARK OVERSEAS LTD. appear across sources?

Accepted Answer

CELMARK OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CELMARK OVERSEAS LTD.

OWNERSHIP & CONTROL