Name: SEA SHINE MARINE CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA SHINE MARINE CO. LTD?

Accepted Answer

In the current sources, SEA SHINE MARINE CO. LTD is connected to REUBEN MIFSUD, MELERNA LTD., Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA SHINE MARINE CO. LTD's risk level?

Accepted Answer

WhiteIntel flags SEA SHINE MARINE CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA SHINE MARINE CO. LTD appear across sources?

Accepted Answer

SEA SHINE MARINE CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEA SHINE MARINE CO. LTD

OWNERSHIP & CONTROL