Name: INTERNATIONAL SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL SHIPPING LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL SHIPPING LIMITED is connected to RICHARD GALEA, FIDA AHMED PARACHA, FIDA AHMED PARACHA, FIDA AHMED PARACHA, ASIF ALI KHAN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL SHIPPING LIMITED appear across sources?

Accepted Answer

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

INTERNATIONAL SHIPPING LIMITED

OWNERSHIP & CONTROL