Name: BLUE MER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE MER HOLDINGS LIMITED?

Accepted Answer

In the current sources, BLUE MER HOLDINGS LIMITED is connected to REUBEN BALZAN, CHRIS R CURMI, BERNARD SCICLUNA, CPS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE MER HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE MER HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BLUE MER HOLDINGS LIMITED

OWNERSHIP & CONTROL