Name: MALMOK CHARTERS N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALMOK CHARTERS N.V., Company, AW

Question 1

Who owns MALMOK CHARTERS N.V.?

Accepted Answer

In the current sources, MALMOK CHARTERS N.V. is connected to VISSER, JARED ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALMOK CHARTERS N.V.'s risk level?

Accepted Answer

WhiteIntel flags MALMOK CHARTERS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALMOK CHARTERS N.V. appear across sources?

Accepted Answer

MALMOK CHARTERS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MALMOK CHARTERS N.V.

/01Ownership & control

Ownership & control