Name: PALMA MARINE INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMA MARINE INVEST LIMITED?

Accepted Answer

In the current sources, PALMA MARINE INVEST LIMITED is connected to Mr Peter Marcandella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMA MARINE INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALMA MARINE INVEST LIMITED appear across sources?

Accepted Answer

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

PALMA MARINE INVEST LIMITED

OWNERSHIP & CONTROL