Name: FULMAR OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULMAR OVERSEAS LIMITED?

Accepted Answer

In the current sources, FULMAR OVERSEAS LIMITED is connected to TRIDENT TRUST COMPANY (I.O.M.) LIMITED, MARR ROSEMARY ELIZABETH, BESTER DAVID HERMANUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULMAR OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULMAR OVERSEAS LIMITED appear across sources?

Accepted Answer

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

FULMAR OVERSEAS LIMITED

OWNERSHIP & CONTROL