Name: TREFIN ADAM MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREFIN ADAM MARITIME LTD?

Accepted Answer

In the current sources, TREFIN ADAM MARITIME LTD is connected to KARL MALLIA, KARL MALLIA, GANADO TRUSTEES & FIDUCIARIES LIMITED, CELAL CINAR AKATA, CELAL CINAR AKATA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREFIN ADAM MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does TREFIN ADAM MARITIME LTD appear across sources?

Accepted Answer

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

TREFIN ADAM MARITIME LTD

OWNERSHIP & CONTROL