Name: SYNERGY MARITIME LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNERGY MARITIME LTD, Company, MT

Question 1

Who owns SYNERGY MARITIME LTD?

Accepted Answer

In the current sources, SYNERGY MARITIME LTD is connected to WILLIAM ALLAN BAKER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNERGY MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does SYNERGY MARITIME LTD appear across sources?

Accepted Answer

SYNERGY MARITIME LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SYNERGY MARITIME LTD

/01Ownership & control

Ownership & control