Name: GEMINI MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMINI MARINE LIMITED?

Accepted Answer

In the current sources, GEMINI MARINE LIMITED is connected to SMS LTD, TAURUS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEMINI MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMINI MARINE LIMITED appear across sources?

Accepted Answer

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

GEMINI MARINE LIMITED

OWNERSHIP & CONTROL