Name: GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD.?

Accepted Answer

In the current sources, GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD. is connected to KISSOON SHAUNA SUNITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD. appear across sources?

Accepted Answer

GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GLOBAL MARITIME CLAIMS MANAGEMENT SERVICES LTD.

OWNERSHIP & CONTROL