Name: ORIENTAL QUEEN MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL QUEEN MARITIME LTD?

Accepted Answer

In the current sources, ORIENTAL QUEEN MARITIME LTD is connected to ADEL MANSOUR, ADEL MANSOUR, ADEL MANSOUR, ABDUL RAZZAK MANSOUR, SAMI MANSOUR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL QUEEN MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does ORIENTAL QUEEN MARITIME LTD appear across sources?

Accepted Answer

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

ORIENTAL QUEEN MARITIME LTD

OWNERSHIP & CONTROL