Name: FELIZ MARITIME COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELIZ MARITIME COMPANY LIMITED?

Accepted Answer

In the current sources, FELIZ MARITIME COMPANY LIMITED is connected to JERVIS BAY TRADING CO., CHANTRY ENTERPRISES INC., VALLETTA OFFSHORE SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELIZ MARITIME COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FELIZ MARITIME COMPANY LIMITED appear across sources?

Accepted Answer

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

FELIZ MARITIME COMPANY LIMITED

OWNERSHIP & CONTROL