Name: UMMF BOAT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMMF BOAT COMPANY LIMITED?

Accepted Answer

In the current sources, UMMF BOAT COMPANY LIMITED is connected to TOR EINAR JOHANSEN, TOR EINAR JOHANSEN, TOR EINAR JOHANSEN, CARMELO GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMMF BOAT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UMMF BOAT COMPANY LIMITED appear across sources?

Accepted Answer

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

UMMF BOAT COMPANY LIMITED

OWNERSHIP & CONTROL