Name: SJ. MARINE COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SJ. MARINE COMPANY LTD, Company, MT

Question 1

Who owns SJ. MARINE COMPANY LTD?

Accepted Answer

In the current sources, SJ. MARINE COMPANY LTD is connected to ALEKSANDER ZEBERKOWSKI, STEFANOV VLADIMIR, JUCYS ANTANAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJ. MARINE COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does SJ. MARINE COMPANY LTD appear across sources?

Accepted Answer

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

SJ. MARINE COMPANY LTD

/01Ownership & control

Ownership & control