Name: INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD.?

Accepted Answer

In the current sources, INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. is connected to JDS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. appear across sources?

Accepted Answer

INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD.

OWNERSHIP & CONTROL