Name: KIKIKS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIKIKS SHIPPING LIMITED?

Accepted Answer

In the current sources, KIKIKS SHIPPING LIMITED is connected to JOSEPH PSAILA, ALEXANDER FENECH, UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIKIKS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIKIKS SHIPPING LIMITED appear across sources?

Accepted Answer

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

KIKIKS SHIPPING LIMITED

OWNERSHIP & CONTROL