Name: VESSEL SUPPLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VESSEL SUPPLY LIMITED?

Accepted Answer

In the current sources, VESSEL SUPPLY LIMITED is connected to JOHN LICARI, JOHN LICARI, JOHN LICARI, JOHN LICARI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VESSEL SUPPLY LIMITED's risk level?

Accepted Answer

WhiteIntel flags VESSEL SUPPLY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VESSEL SUPPLY LIMITED appear across sources?

Accepted Answer

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

VESSEL SUPPLY LIMITED

OWNERSHIP & CONTROL