Name: ADDRESS MARINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADDRESS MARINE LTD, Company, GB

Question 1

Who owns ADDRESS MARINE LTD?

Accepted Answer

In the current sources, ADDRESS MARINE LTD is connected to Mrs. Donus Kibar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADDRESS MARINE LTD's risk level?

Accepted Answer

WhiteIntel flags ADDRESS MARINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADDRESS MARINE LTD appear across sources?

Accepted Answer

ADDRESS MARINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ADDRESS MARINE LTD

Ownership & control

Company profile· Companies House register

ADDRESS MARINE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register