Name: PRERANA MARITIME COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRERANA MARITIME COMPANY LIMITED?

Accepted Answer

In the current sources, PRERANA MARITIME COMPANY LIMITED is connected to SYMENAKI ANNITA HADJIPASCHALI, SUNFLOWER ENTERPRISES LTD, MAIDEN TRADING INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRERANA MARITIME COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRERANA MARITIME COMPANY LIMITED appear across sources?

Accepted Answer

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

PRERANA MARITIME COMPANY LIMITED

OWNERSHIP & CONTROL