Name: TARANTE MARITIME CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARANTE MARITIME CO. LTD?

Accepted Answer

In the current sources, TARANTE MARITIME CO. LTD is connected to FRANCESCO ESPOSITO, GIUSEPPE NOVIELLO, ARMANDO LIBERTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARANTE MARITIME CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does TARANTE MARITIME CO. LTD appear across sources?

Accepted Answer

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

TARANTE MARITIME CO. LTD

OWNERSHIP & CONTROL