Name: RINELLA SHIPPING SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RINELLA SHIPPING SERVICES LTD.?

Accepted Answer

In the current sources, RINELLA SHIPPING SERVICES LTD. is connected to GEORGES KHAWAM CHAKAR, RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNO, GEORGIOS PAPADIMITRIOU, NEWCO Corporate Director Ltd., NEWCO Corporate Director Ltd. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RINELLA SHIPPING SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags RINELLA SHIPPING SERVICES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RINELLA SHIPPING SERVICES LTD. appear across sources?

Accepted Answer

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

RINELLA SHIPPING SERVICES LTD.

OWNERSHIP & CONTROL