Name: PORT HAITI — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORT HAITI?

Accepted Answer

In the current sources, PORT HAITI is connected to TROMP, MARJORIE, TROMP-GERE, MARIE MADELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORT HAITI's risk level?

Accepted Answer

WhiteIntel flags PORT HAITI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PORT HAITI appear across sources?

Accepted Answer

PORT HAITI is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PORT HAITI

OWNERSHIP & CONTROL