Name: BLUE WATER SEAFOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE WATER SEAFOOD LIMITED?

Accepted Answer

In the current sources, BLUE WATER SEAFOOD LIMITED is connected to CHO0-F00K-LUN SIMON L., CARTER KELVIN C., LAVINE DAVID H.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE WATER SEAFOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE WATER SEAFOOD LIMITED appear across sources?

Accepted Answer

BLUE WATER SEAFOOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BLUE WATER SEAFOOD LIMITED

OWNERSHIP & CONTROL