Name: BALTICMAX ACQUISITION CORPORATION ONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTICMAX ACQUISITION CORPORATION ONE LTD?

Accepted Answer

In the current sources, BALTICMAX ACQUISITION CORPORATION ONE LTD is connected to STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI, PAL LEO ECKBO, PAL LEO ECKBO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTICMAX ACQUISITION CORPORATION ONE LTD's risk level?

Accepted Answer

WhiteIntel flags BALTICMAX ACQUISITION CORPORATION ONE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALTICMAX ACQUISITION CORPORATION ONE LTD appear across sources?

Accepted Answer

BALTICMAX ACQUISITION CORPORATION ONE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BALTICMAX ACQUISITION CORPORATION ONE LTD

OWNERSHIP & CONTROL