Name: POTOMAC MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTOMAC MARITIME LTD?

Accepted Answer

In the current sources, POTOMAC MARITIME LTD is connected to PISTACHIO HOLDINGS INC, CHIKAS GOUMAS, CHIKAS GOUMAS, KONSTANTINOS ANDRIKOPOULOS, KONSTANTINOS ANDRIKOPOULOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTOMAC MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does POTOMAC MARITIME LTD appear across sources?

Accepted Answer

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

POTOMAC MARITIME LTD

OWNERSHIP & CONTROL