Name: MIDLAND MARITIME HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND MARITIME HOLDING LTD.?

Accepted Answer

In the current sources, MIDLAND MARITIME HOLDING LTD. is connected to MIDLAND RESOURCES HOLDING LIMITED, MAYPEN INTERTRADE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND MARITIME HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MIDLAND MARITIME HOLDING LTD. appear across sources?

Accepted Answer

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

MIDLAND MARITIME HOLDING LTD.

OWNERSHIP & CONTROL