Name: SEA UNION MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA UNION MARITIME LTD?

Accepted Answer

In the current sources, SEA UNION MARITIME LTD is connected to INGEBORG THOMES, CHRISTIAN THOMES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA UNION MARITIME LTD's risk level?

Accepted Answer

WhiteIntel flags SEA UNION MARITIME LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA UNION MARITIME LTD appear across sources?

Accepted Answer

SEA UNION MARITIME LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEA UNION MARITIME LTD

OWNERSHIP & CONTROL