Name: GREENFLEET SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREENFLEET SHIPPING CO. LTD., Company, BS

Question 1

Who owns GREENFLEET SHIPPING CO. LTD.?

Accepted Answer

In the current sources, GREENFLEET SHIPPING CO. LTD. is connected to BATTAINI MR. BRUNO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does GREENFLEET SHIPPING CO. LTD. appear across sources?

Accepted Answer

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

GREENFLEET SHIPPING CO. LTD.

/01Ownership & control

Ownership & control