Name: PANREEFER MARINE COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANREEFER MARINE COMPANY LTD?

Accepted Answer

In the current sources, PANREEFER MARINE COMPANY LTD is connected to ARNOUD ROMBOUT VAN, HERMAN PEEREN, PAUL HP WILDE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANREEFER MARINE COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does PANREEFER MARINE COMPANY LTD appear across sources?

Accepted Answer

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

PANREEFER MARINE COMPANY LTD

OWNERSHIP & CONTROL