Name: The Maritime Logistics Trust II — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Maritime Logistics Trust II?

Accepted Answer

In the current sources, The Maritime Logistics Trust II is connected to Appleby Services (Bermuda) Ltd., Anastasiou - Antonis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Maritime Logistics Trust II's risk level?

Accepted Answer

WhiteIntel flags The Maritime Logistics Trust II as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Maritime Logistics Trust II appear across sources?

Accepted Answer

The Maritime Logistics Trust II is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Maritime Logistics Trust II

OWNERSHIP & CONTROL