Name: AFFINA MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFFINA MARINE LTD?

Accepted Answer

In the current sources, AFFINA MARINE LTD is connected to Mr Sean Stephen Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFFINA MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does AFFINA MARINE LTD appear across sources?

Accepted Answer

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

AFFINA MARINE LTD

OWNERSHIP & CONTROL