Name: SELENE MEDITERRANEAN SEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELENE MEDITERRANEAN SEA LIMITED?

Accepted Answer

In the current sources, SELENE MEDITERRANEAN SEA LIMITED is connected to DANILO TROIA, ANGELO GIUNTA, ANGELO GIUNTA, ANGELO GIUNTA, SELENE MEDITERRANEAN SEA HOLDING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELENE MEDITERRANEAN SEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELENE MEDITERRANEAN SEA LIMITED appear across sources?

Accepted Answer

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

SELENE MEDITERRANEAN SEA LIMITED

OWNERSHIP & CONTROL