Name: Moonbeam Maritime Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moonbeam Maritime Ltd, Company, IM

Question 1

Who owns Moonbeam Maritime Ltd?

Accepted Answer

In the current sources, Moonbeam Maritime Ltd is connected to MS "Moonbeam" Schiffahrtsgesellschaft mbH & Co. KG, Reith - Johann-Stephan Heinrich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Moonbeam Maritime Ltd's risk level?

Accepted Answer

WhiteIntel flags Moonbeam Maritime Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Moonbeam Maritime Ltd appear across sources?

Accepted Answer

Moonbeam Maritime Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Moonbeam Maritime Ltd

/01Ownership & control

Ownership & control