Name: BREEZE SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BREEZE SHIPPING LTD.?

Accepted Answer

In the current sources, BREEZE SHIPPING LTD. is connected to SULTAN HUSSAIN MAHYOOB`, NAIR SUKUMARAN, LEGIS LTD., REGAN TIMOTHY D., AL MULLA TAYYEB and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BREEZE SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BREEZE SHIPPING LTD. appear across sources?

Accepted Answer

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

BREEZE SHIPPING LTD.

OWNERSHIP & CONTROL