Name: ZEM SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEM SHIPPING LIMITED?

Accepted Answer

In the current sources, ZEM SHIPPING LIMITED is connected to HARINGEY LIMITED, HARINGEY LIMITED, HARINGEY LIMITED, JOE CORDINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEM SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEM SHIPPING LIMITED appear across sources?

Accepted Answer

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

ZEM SHIPPING LIMITED

OWNERSHIP & CONTROL