Name: CORALI MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORALI MARINE LTD?

Accepted Answer

In the current sources, CORALI MARINE LTD is connected to XANADU HOLDING INC, CLIFF ENTERPRISES SA, MARGARITA LAMBETIDOU, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORALI MARINE LTD's risk level?

Accepted Answer

WhiteIntel flags CORALI MARINE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CORALI MARINE LTD appear across sources?

Accepted Answer

CORALI MARINE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CORALI MARINE LTD

OWNERSHIP & CONTROL