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

Question 1

Who owns NORDSTERN MARITIME LIMITED?

Accepted Answer

In the current sources, NORDSTERN MARITIME LIMITED is connected to CHRISTIAN BRUNO DETZKEIT, CHRISTIAN BRUNO DETZKEIT, POLO HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORDSTERN MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORDSTERN MARITIME LIMITED appear across sources?

Accepted Answer

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

NORDSTERN MARITIME LIMITED

/01Ownership & control

Ownership & control