Who owns WATERFRONT INTERNATIONAL CO.?

No ownership or control links for WATERFRONT INTERNATIONAL CO. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WATERFRONT INTERNATIONAL CO.'s risk level?

WhiteIntel flags WATERFRONT INTERNATIONAL CO. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERFRONT INTERNATIONAL CO. appear across sources?

WATERFRONT INTERNATIONAL CO. is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

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Legal entityMedium

WATERFRONT INTERNATIONAL CO.

Name: WATERFRONT INTERNATIONAL CO. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERFRONT INTERNATIONAL CO., Organization, MH

WATERFRONT INTERNATIONAL CO. — MH company (icij:icijol-56063943). 1 holding. Cited to 1 registry.

ICIJ icijol-56063943Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WATERFRONT INTERNATIONAL CO.
- DOVE MARINE CO.LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WATERFRONT INTERNATIONAL CO. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WATERFRONT INTERNATIONAL CO. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WATERFRONT INTERNATIONAL CO. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DOVE MARINE CO.LTD
Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- KLADIA ARGYROdirector of
- KLADIA ARGYROlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns WATERFRONT INTERNATIONAL CO.?: No ownership or control links for WATERFRONT INTERNATIONAL CO. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WATERFRONT INTERNATIONAL CO.'s risk level?: WhiteIntel flags WATERFRONT INTERNATIONAL CO. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERFRONT INTERNATIONAL CO. appear across sources?: WATERFRONT INTERNATIONAL CO. is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERFRONT INTERNATIONAL CO.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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