Name: CHARM MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARM MARITIME LIMITED?

Accepted Answer

In the current sources, CHARM MARITIME LIMITED is connected to HASSAN DJALILZADEH, EBRAHIM MOHAMMADNABI, EBRAHIM MOHAMMADNABI, EBRAHIM MOHAMMADNABI, ALI EZZATI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARM MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARM MARITIME LIMITED appear across sources?

Accepted Answer

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

CHARM MARITIME LIMITED

OWNERSHIP & CONTROL