Name: GLOBAL MARITIME LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MARITIME LTD.?

Accepted Answer

In the current sources, GLOBAL MARITIME LTD. is connected to JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, ANGELINA CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MARITIME LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL MARITIME LTD. appear across sources?

Accepted Answer

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

GLOBAL MARITIME LTD.

OWNERSHIP & CONTROL