Name: ONEGAMARINE CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONEGAMARINE CO. LTD?

Accepted Answer

In the current sources, ONEGAMARINE CO. LTD is connected to RAIM ALEKPEROV, RAIM ALEKPEROV, RAIM ALEKPEROV, RALTECH GROUP AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONEGAMARINE CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does ONEGAMARINE CO. LTD appear across sources?

Accepted Answer

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

ONEGAMARINE CO. LTD

OWNERSHIP & CONTROL