Name: SELMA MARITIME INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELMA MARITIME INVESTMENTS INC.?

Accepted Answer

In the current sources, SELMA MARITIME INVESTMENTS INC. is connected to Harry Gilbert Buron, HARRY GILBERT BURON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELMA MARITIME INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags SELMA MARITIME INVESTMENTS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELMA MARITIME INVESTMENTS INC. appear across sources?

Accepted Answer

SELMA MARITIME INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BY), with a source on every claim.

SELMA MARITIME INVESTMENTS INC.

OWNERSHIP & CONTROL