Name: MARINEINVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINEINVEST LIMITED?

Accepted Answer

In the current sources, MARINEINVEST LIMITED is connected to EDWARD DALMAS, EDWARD DALMAS, SHAREYOURSAIL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINEINVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARINEINVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINEINVEST LIMITED appear across sources?

Accepted Answer

MARINEINVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MARINEINVEST LIMITED

OWNERSHIP & CONTROL