Name: EG MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EG MARINE LTD?

Accepted Answer

In the current sources, EG MARINE LTD is connected to Mr Saroj Sapkota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EG MARINE LTD's risk level?

Accepted Answer

WhiteIntel flags EG MARINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EG MARINE LTD appear across sources?

Accepted Answer

EG MARINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EG MARINE LTD

OWNERSHIP & CONTROL