Name: MARFA TANKERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARFA TANKERS LTD?

Accepted Answer

In the current sources, MARFA TANKERS LTD is connected to MICHAEL ZAMMIT, MICHAEL ZAMMIT, ANTHONY ZAMMIT, ANTHONY ZAMMIT, SALVU ZAMMIT & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARFA TANKERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARFA TANKERS LTD appear across sources?

Accepted Answer

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

MARFA TANKERS LTD

OWNERSHIP & CONTROL