Name: SAIA MARINE CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAIA MARINE CO. LTD.?

Accepted Answer

In the current sources, SAIA MARINE CO. LTD. is connected to JOHN BORG OLIVIER, Fenlex Corporate Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAIA MARINE CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SAIA MARINE CO. LTD. appear across sources?

Accepted Answer

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

SAIA MARINE CO. LTD.

OWNERSHIP & CONTROL