Name: UK INVEST MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK INVEST MARITIME LIMITED?

Accepted Answer

In the current sources, UK INVEST MARITIME LIMITED is connected to UK INVEST LTD, BENJAMIN RIZZO, DAVID JOHN BIRD, DAVID JOHN BIRD, SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK INVEST MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK INVEST MARITIME LIMITED appear across sources?

Accepted Answer

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

UK INVEST MARITIME LIMITED

OWNERSHIP & CONTROL