Name: TRANSMED MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSMED MARITIME LIMITED?

Accepted Answer

In the current sources, TRANSMED MARITIME LIMITED is connected to ALEXANDER GRINCHENKOV, ALEXANDER GRINCHENKOV, ALEXANDER GRINCHENKOV, BENJAMIN RIZZO, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSMED MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSMED MARITIME LIMITED appear across sources?

Accepted Answer

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

TRANSMED MARITIME LIMITED

OWNERSHIP & CONTROL