Name: FRIDANNA SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIDANNA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, FRIDANNA SHIPPING COMPANY LIMITED is connected to DORIS RUSSI, HUBERT ACHERMANN, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIDANNA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRIDANNA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

FRIDANNA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL