Name: UNION INTEROCEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION INTEROCEAN LTD?

Accepted Answer

In the current sources, UNION INTEROCEAN LTD is connected to THE BEARER, NIZAR NASRI, RAMEZ NASRI, NAMEER NASRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION INTEROCEAN LTD's risk level?

Accepted Answer

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

Question 3

Where does UNION INTEROCEAN LTD appear across sources?

Accepted Answer

UNION INTEROCEAN LTD is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

UNION INTEROCEAN LTD

OWNERSHIP & CONTROL