Name: MAVIMACO APOLLO SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVIMACO APOLLO SHIPPING LTD?

Accepted Answer

In the current sources, MAVIMACO APOLLO SHIPPING LTD is connected to MAURICE NOEL VAN SANTEN, CORNELIS VAN SANTEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVIMACO APOLLO SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does MAVIMACO APOLLO SHIPPING LTD appear across sources?

Accepted Answer

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

MAVIMACO APOLLO SHIPPING LTD

OWNERSHIP & CONTROL