Name: NAMZ TEAK MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMZ TEAK MARITIME LTD?

Accepted Answer

In the current sources, NAMZ TEAK MARITIME LTD is connected to NAMZ HOLDINGS LTD, MARK CAMILLERI, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMZ TEAK MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does NAMZ TEAK MARITIME LTD appear across sources?

Accepted Answer

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

NAMZ TEAK MARITIME LTD

OWNERSHIP & CONTROL