Name: NAJM SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAJM SHIPPING CO. LTD?

Accepted Answer

In the current sources, NAJM SHIPPING CO. LTD is connected to BITA HOLDINGS LTD, DORNA SERVICES LTD, DORNA SERVICES LTD, REUBEN MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAJM SHIPPING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does NAJM SHIPPING CO. LTD appear across sources?

Accepted Answer

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

NAJM SHIPPING CO. LTD

OWNERSHIP & CONTROL