Name: ONTARIO MARITIME ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONTARIO MARITIME ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ONTARIO MARITIME ENTERPRISES LIMITED is connected to PHILIPPOS NIKOLAOU MANOUDAKIS, CONSTANTINOS NIKOLAOU CHRISTIANOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONTARIO MARITIME ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ONTARIO MARITIME ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONTARIO MARITIME ENTERPRISES LIMITED appear across sources?

Accepted Answer

ONTARIO MARITIME ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MO), with a source on every claim.

ONTARIO MARITIME ENTERPRISES LIMITED

OWNERSHIP & CONTROL