Name: Marine Services Enterprises Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Marine Services Enterprises Ltd?

Accepted Answer

In the current sources, Marine Services Enterprises Ltd is connected to Mr. Peter John PROBERT, Ilex Trustees S.A. as trustee of the Hartmann Trust, Theseus Limited as Trustee of the Hartmann Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Marine Services Enterprises Ltd's risk level?

Accepted Answer

WhiteIntel flags Marine Services Enterprises Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Marine Services Enterprises Ltd appear across sources?

Accepted Answer

Marine Services Enterprises Ltd is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Marine Services Enterprises Ltd

OWNERSHIP & CONTROL