Name: AQUAMARINE CHARTERING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUAMARINE CHARTERING S.A.?

Accepted Answer

In the current sources, AQUAMARINE CHARTERING S.A. is connected to Wang Qiang, Wang Qiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUAMARINE CHARTERING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does AQUAMARINE CHARTERING S.A. appear across sources?

Accepted Answer

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

AQUAMARINE CHARTERING S.A.

OWNERSHIP & CONTROL