Name: MIRA MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIRA MARINE LTD?

Accepted Answer

In the current sources, MIRA MARINE LTD is connected to MAXUM LINK LIMITED, KEITH MICALLEF, DMITRY KASATKIN, DMITRY KASATKIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIRA MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does MIRA MARINE LTD appear across sources?

Accepted Answer

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

MIRA MARINE LTD

OWNERSHIP & CONTROL