Name: SEA BUNKERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA BUNKERS LIMITED?

Accepted Answer

In the current sources, SEA BUNKERS LIMITED is connected to KEITH MICALLEF, SEAFUELS LIMITED, WAYNE BARRY MILLS, WAYNE BARRY MILLS, IAN WILLIAM DALGLEISH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA BUNKERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEA BUNKERS LIMITED appear across sources?

Accepted Answer

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

SEA BUNKERS LIMITED

OWNERSHIP & CONTROL