Name: LANDIMAR MARINE SUPPLIES NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDIMAR MARINE SUPPLIES NV?

Accepted Answer

In the current sources, LANDIMAR MARINE SUPPLIES NV is connected to GENSER, AUGUST, GENSER, HUGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDIMAR MARINE SUPPLIES NV's risk level?

Accepted Answer

WhiteIntel flags LANDIMAR MARINE SUPPLIES NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANDIMAR MARINE SUPPLIES NV appear across sources?

Accepted Answer

LANDIMAR MARINE SUPPLIES NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LANDIMAR MARINE SUPPLIES NV

OWNERSHIP & CONTROL