Name: MARINE SHIPBUILDING COMPANY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINE SHIPBUILDING COMPANY UK LTD?

Accepted Answer

In the current sources, MARINE SHIPBUILDING COMPANY UK LTD is connected to Mr Ahmed Shaban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINE SHIPBUILDING COMPANY UK LTD's risk level?

Accepted Answer

WhiteIntel flags MARINE SHIPBUILDING COMPANY UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINE SHIPBUILDING COMPANY UK LTD appear across sources?

Accepted Answer

MARINE SHIPBUILDING COMPANY UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARINE SHIPBUILDING COMPANY UK LTD

OWNERSHIP & CONTROL