Name: MARINE & BULK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINE & BULK LIMITED?

Accepted Answer

In the current sources, MARINE & BULK LIMITED is connected to Mr Roy Sami Zacca, Mr Philippe Zacca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINE & BULK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARINE & BULK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINE & BULK LIMITED appear across sources?

Accepted Answer

MARINE & BULK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARINE & BULK LIMITED

OWNERSHIP & CONTROL