Name: L MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L MARITIME LIMITED?

Accepted Answer

In the current sources, L MARITIME LIMITED is connected to EDMOND ZAMMIT LAFERLA, NATALIYA ALEXANDROVNA KRASNOVA, NATALIYA ALEXANDROVNA KRASNOVA, TCV MANAGEMENT AND TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does L MARITIME LIMITED appear across sources?

Accepted Answer

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

L MARITIME LIMITED

OWNERSHIP & CONTROL