Name: MARINE TRADE MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINE TRADE MALTA LIMITED?

Accepted Answer

In the current sources, MARINE TRADE MALTA LIMITED is connected to IVICA JOVIC, RONALD GALEA, DAMIR DUMANIC, JOSKO LUKIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINE TRADE MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARINE TRADE MALTA LIMITED appear across sources?

Accepted Answer

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

MARINE TRADE MALTA LIMITED

OWNERSHIP & CONTROL