Name: NEW LINE MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW LINE MARITIME LTD?

Accepted Answer

In the current sources, NEW LINE MARITIME LTD is connected to Mr Denis O'Donnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW LINE MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW LINE MARITIME LTD appear across sources?

Accepted Answer

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

NEW LINE MARITIME LTD

OWNERSHIP & CONTROL