Name: THE SANTA MARINA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SANTA MARINA LIMITED, Company, BS

Question 1

Who owns THE SANTA MARINA LIMITED?

Accepted Answer

In the current sources, THE SANTA MARINA LIMITED is connected to CST ADMINISTRATION (BAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SANTA MARINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE SANTA MARINA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SANTA MARINA LIMITED appear across sources?

Accepted Answer

THE SANTA MARINA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

THE SANTA MARINA LIMITED

/01Ownership & control

Ownership & control