Name: ELBA MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELBA MARITIME LIMITED?

Accepted Answer

In the current sources, ELBA MARITIME LIMITED is connected to BERRYWOOD TRADING INC., KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELBA MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELBA MARITIME LIMITED appear across sources?

Accepted Answer

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

ELBA MARITIME LIMITED

OWNERSHIP & CONTROL