Name: BLUESEA MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUESEA MARITIME CO LTD?

Accepted Answer

In the current sources, BLUESEA MARITIME CO LTD is connected to CORFE MARITIME CORPORATION, RICHARD J ATTARD, AMBER INC., DALE FINANCE CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUESEA MARITIME CO LTD's risk level?

Accepted Answer

WhiteIntel flags BLUESEA MARITIME CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUESEA MARITIME CO LTD appear across sources?

Accepted Answer

BLUESEA MARITIME CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLUESEA MARITIME CO LTD

OWNERSHIP & CONTROL