Name: TANKER & MARINE CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANKER & MARINE CONSULTING LTD?

Accepted Answer

In the current sources, TANKER & MARINE CONSULTING LTD is connected to KARL MAGRI, KARL MAGRI, KENNETH FRANCIS WILLIAMS, Francois Antoine P. Corthals, Francois Antoine P. Corthals and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANKER & MARINE CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags TANKER & MARINE CONSULTING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANKER & MARINE CONSULTING LTD appear across sources?

Accepted Answer

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

TANKER & MARINE CONSULTING LTD

OWNERSHIP & CONTROL