Name: WBA Marine Leasing Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WBA Marine Leasing Limited?

Accepted Answer

In the current sources, WBA Marine Leasing Limited is connected to CHRIS CASAPINTA, VIRTUE RESOURCES LIMITED, VIRTUE RESOURCES LIMITED, ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WBA Marine Leasing Limited's risk level?

Accepted Answer

WhiteIntel flags WBA Marine Leasing Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WBA Marine Leasing Limited appear across sources?

Accepted Answer

WBA Marine Leasing Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WBA Marine Leasing Limited

OWNERSHIP & CONTROL