Name: SHIP ZONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIP ZONE LIMITED?

Accepted Answer

In the current sources, SHIP ZONE LIMITED is connected to Dr Mohamed Irshad Mohamed Muhseen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIP ZONE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHIP ZONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHIP ZONE LIMITED appear across sources?

Accepted Answer

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

SHIP ZONE LIMITED

OWNERSHIP & CONTROL