Name: NEPTUNE PROVIDENCE MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEPTUNE PROVIDENCE MARITIME LIMITED?

Accepted Answer

In the current sources, NEPTUNE PROVIDENCE MARITIME LIMITED is connected to KEITH MICALLEF, DIMITRIOS SERETIS, THALIA KALAFATI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEPTUNE PROVIDENCE MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEPTUNE PROVIDENCE MARITIME LIMITED appear across sources?

Accepted Answer

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

NEPTUNE PROVIDENCE MARITIME LIMITED

OWNERSHIP & CONTROL