Name: TRITON MARINE TRAVEL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRITON MARINE TRAVEL LTD.?

Accepted Answer

In the current sources, TRITON MARINE TRAVEL LTD. is connected to PHILIP CILIA, PHILIP CILIA, PHILIP CILIA, TRITON CORPORATION LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRITON MARINE TRAVEL LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRITON MARINE TRAVEL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRITON MARINE TRAVEL LTD. appear across sources?

Accepted Answer

TRITON MARINE TRAVEL LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRITON MARINE TRAVEL LTD.

OWNERSHIP & CONTROL