Name: OLD MARINE ARTS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD MARINE ARTS GROUP LTD?

Accepted Answer

In the current sources, OLD MARINE ARTS GROUP LTD is connected to Ms Julie Elizabeth Russell, Mr Thomas Emile Waterton-Smith, Mr Victor Rocha De Medeiros. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD MARINE ARTS GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags OLD MARINE ARTS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLD MARINE ARTS GROUP LTD appear across sources?

Accepted Answer

OLD MARINE ARTS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLD MARINE ARTS GROUP LTD

OWNERSHIP & CONTROL