Name: PRESTON SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESTON SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PRESTON SHIPPING COMPANY LIMITED is connected to FIDES MANAGEMENT LIMITED, FIDES MANAGEMENT LIMITED, FIDES FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESTON SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRESTON SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

PRESTON SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL