Name: DILIGENT SHIPPING ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILIGENT SHIPPING ENTERPRISE LIMITED?

Accepted Answer

In the current sources, DILIGENT SHIPPING ENTERPRISE LIMITED is connected to Alp Shipping Enterprise Limited, SHAHRYAR SASANIAN, SHAHRYAR SASANIAN, ALIREZA ESFANDIARI, ALIREZA ESFANDIARI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILIGENT SHIPPING ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DILIGENT SHIPPING ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

DILIGENT SHIPPING ENTERPRISE LIMITED

OWNERSHIP & CONTROL