Name: WHITEHORSE MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEHORSE MARITIME LIMITED?

Accepted Answer

In the current sources, WHITEHORSE MARITIME LIMITED is connected to WHITEHORSE MARITIME GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEHORSE MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITEHORSE MARITIME LIMITED appear across sources?

Accepted Answer

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

WHITEHORSE MARITIME LIMITED

OWNERSHIP & CONTROL