Name: ILMA MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILMA MARITIME LIMITED?

Accepted Answer

In the current sources, ILMA MARITIME LIMITED is connected to CAPITOL NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILMA MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ILMA MARITIME LIMITED appear across sources?

Accepted Answer

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

ILMA MARITIME LIMITED

OWNERSHIP & CONTROL