Name: WALRUS MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALRUS MARINE LIMITED?

Accepted Answer

In the current sources, WALRUS MARINE LIMITED is connected to MARK DARMANIN KISSAUN, STEFANO FILLETTI, RONALD P GAGLIONE, LAWRENCE CAMILLERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALRUS MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALRUS MARINE LIMITED appear across sources?

Accepted Answer

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

WALRUS MARINE LIMITED

OWNERSHIP & CONTROL