Name: CLEAVES SHIPBROKING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAVES SHIPBROKING LIMITED?

Accepted Answer

In the current sources, CLEAVES SHIPBROKING LIMITED is connected to Mr Per Olav Karlsen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAVES SHIPBROKING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLEAVES SHIPBROKING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEAVES SHIPBROKING LIMITED appear across sources?

Accepted Answer

CLEAVES SHIPBROKING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLEAVES SHIPBROKING LIMITED

OWNERSHIP & CONTROL