Name: SEA BREEZE CHARTERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA BREEZE CHARTERS LIMITED?

Accepted Answer

In the current sources, SEA BREEZE CHARTERS LIMITED is connected to ANDREY MURAVYEV, DF MARINE CONSULTANCY LIMITED, DF MARINE CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA BREEZE CHARTERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEA BREEZE CHARTERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA BREEZE CHARTERS LIMITED appear across sources?

Accepted Answer

SEA BREEZE CHARTERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEA BREEZE CHARTERS LIMITED

OWNERSHIP & CONTROL