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

Question 1

Who owns COMETA MARITIME CO. LTD?

Accepted Answer

In the current sources, COMETA MARITIME CO. LTD is connected to OFER BROTHERS (MANAGEMENT) LTD., OFER MARITIME LTD., REUBEN MIFSUD, EHUD ANGEL, AMNON LION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does COMETA MARITIME CO. LTD appear across sources?

Accepted Answer

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

COMETA MARITIME CO. LTD

OWNERSHIP & CONTROL