Name: Applique Maritime, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Applique Maritime, S.A.?

Accepted Answer

In the current sources, Applique Maritime, S.A. is connected to CHEOK HOON THIAM THOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Applique Maritime, S.A.'s risk level?

Accepted Answer

WhiteIntel flags Applique Maritime, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Applique Maritime, S.A. appear across sources?

Accepted Answer

Applique Maritime, S.A. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Applique Maritime, S.A.

OWNERSHIP & CONTROL