Name: EUROLEVANT SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROLEVANT SHIPPING LIMITED?

Accepted Answer

In the current sources, EUROLEVANT SHIPPING LIMITED is connected to EDWARD A SULLIVAN, EDWARD A SULLIVAN, CHRISTIAN FARRUGIA, CHRISTIAN FARRUGIA, ROMAN WOZNIAK and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROLEVANT SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROLEVANT SHIPPING LIMITED appear across sources?

Accepted Answer

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

EUROLEVANT SHIPPING LIMITED

OWNERSHIP & CONTROL