Name: ALLMAR OVERSEAS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLMAR OVERSEAS S.A.?

Accepted Answer

In the current sources, ALLMAR OVERSEAS S.A. is connected to THE BEARER, PENSHORE EQUITIES CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLMAR OVERSEAS S.A.'s risk level?

Accepted Answer

WhiteIntel flags ALLMAR OVERSEAS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLMAR OVERSEAS S.A. appear across sources?

Accepted Answer

ALLMAR OVERSEAS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ALLMAR OVERSEAS S.A.

OWNERSHIP & CONTROL