Name: ISI MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISI MARITIME LIMITED?

Accepted Answer

In the current sources, ISI MARITIME LIMITED is connected to IRANOHIND SHIPPING COMPANY (PJS), ISLAMIC REPUBLIC OF IRAN SHIPPING LINES, THE SHIPPING CORPORATION OF INDIA LIMITED, NARENDRA KUMAR, NARENDRA KUMAR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISI MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISI MARITIME LIMITED appear across sources?

Accepted Answer

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

ISI MARITIME LIMITED

OWNERSHIP & CONTROL