Name: PARADISE CRUISE & FERRY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARADISE CRUISE & FERRY LTD.?

Accepted Answer

In the current sources, PARADISE CRUISE & FERRY LTD. is connected to MEGAN PARTNERS INC., FINO SERVICES LTD, ALBINA PARULIENE, IGOR GLUKHOV, IGOR GLUKHOV and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARADISE CRUISE & FERRY LTD.'s risk level?

Accepted Answer

WhiteIntel flags PARADISE CRUISE & FERRY LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARADISE CRUISE & FERRY LTD. appear across sources?

Accepted Answer

PARADISE CRUISE & FERRY LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PARADISE CRUISE & FERRY LTD.

OWNERSHIP & CONTROL