Name: TRINITY MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINITY MARITIME LTD?

Accepted Answer

In the current sources, TRINITY MARITIME LTD is connected to KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINITY MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does TRINITY MARITIME LTD appear across sources?

Accepted Answer

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

TRINITY MARITIME LTD

OWNERSHIP & CONTROL