Name: AQUABULK MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUABULK MARITIME LTD?

Accepted Answer

In the current sources, AQUABULK MARITIME LTD is connected to Georgios MEINTASIS, Vanessa Marie-Antoine PAYET. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUABULK MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does AQUABULK MARITIME LTD appear across sources?

Accepted Answer

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

AQUABULK MARITIME LTD

OWNERSHIP & CONTROL