Name: BLUE WATERS MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE WATERS MARITIME LTD?

Accepted Answer

In the current sources, BLUE WATERS MARITIME LTD is connected to WHITE CITY SHIPPING LTD, WHITE CITY SHIPPING LTD, WHITE CITY SHIPPING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE WATERS MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE WATERS MARITIME LTD appear across sources?

Accepted Answer

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

BLUE WATERS MARITIME LTD

OWNERSHIP & CONTROL