Name: AGENOR MARINE (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGENOR MARINE (MALTA) LIMITED?

Accepted Answer

In the current sources, AGENOR MARINE (MALTA) LIMITED is connected to B CAPITAL MANAGEMENT LIMITED, CREDENCE CORPORATE & ADVISORY SERVICES LIMITED, CREDENCE CORPORATE & ADVISORY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGENOR MARINE (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AGENOR MARINE (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGENOR MARINE (MALTA) LIMITED appear across sources?

Accepted Answer

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

AGENOR MARINE (MALTA) LIMITED

OWNERSHIP & CONTROL