Name: PROUD JUMBO MARITIME CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROUD JUMBO MARITIME CO. LTD.?

Accepted Answer

In the current sources, PROUD JUMBO MARITIME CO. LTD. is connected to ARMANDO NASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROUD JUMBO MARITIME CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags PROUD JUMBO MARITIME CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROUD JUMBO MARITIME CO. LTD. appear across sources?

Accepted Answer

PROUD JUMBO MARITIME CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PROUD JUMBO MARITIME CO. LTD.

OWNERSHIP & CONTROL