Name: CHRISMAN OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHRISMAN OVERSEAS LIMITED?

Accepted Answer

In the current sources, CHRISMAN OVERSEAS LIMITED is connected to ANTONIO TUFIGNO, PETER MAMO, PETER MAMO, PETER MAMO, MAMO, PACE & ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHRISMAN OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHRISMAN OVERSEAS LIMITED appear across sources?

Accepted Answer

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

CHRISMAN OVERSEAS LIMITED

OWNERSHIP & CONTROL