Name: ALTA MARITIME CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALTA MARITIME CO. LTD.?

Accepted Answer

In the current sources, ALTA MARITIME CO. LTD. is connected to RICHARD J ATTARD, ESER ERGUN, HIDAYET ERGUN, HIDAYET ERGUN, HIDAYET ERGUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALTA MARITIME CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALTA MARITIME CO. LTD. appear across sources?

Accepted Answer

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

ALTA MARITIME CO. LTD.

OWNERSHIP & CONTROL