Name: SUBWAY SCUBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBWAY SCUBA LIMITED?

Accepted Answer

In the current sources, SUBWAY SCUBA LIMITED is connected to MARTIN VELLA, OLGA PELSHE, OLGA PELSHE, OLGA PELSHE, OLGA PELSHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBWAY SCUBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUBWAY SCUBA LIMITED appear across sources?

Accepted Answer

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

SUBWAY SCUBA LIMITED

OWNERSHIP & CONTROL