Name: Midland River-Sea Holding Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Midland River-Sea Holding Ltd.?

Accepted Answer

In the current sources, Midland River-Sea Holding Ltd. is connected to MIDLAND RESOURCES HOLDING LIMITED, MAYPEN INTERTRADE S.A., BASE MARITIME LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Midland River-Sea Holding Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Midland River-Sea Holding Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Midland River-Sea Holding Ltd. appear across sources?

Accepted Answer

Midland River-Sea Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Midland River-Sea Holding Ltd.

/01Ownership & control

Ownership & control