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

Question 1

Who owns MARINEXCHANGE LIMITED?

Accepted Answer

In the current sources, MARINEXCHANGE LIMITED is connected to JOHANNES LINDTHALER, JOHANNES LINDTHALER, JOHANNES LINDTHALER, JOHANNES LINDTHALER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINEXCHANGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARINEXCHANGE LIMITED appear across sources?

Accepted Answer

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

MARINEXCHANGE LIMITED

/01Ownership & control

Ownership & control