Name: BAHARI SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHARI SHIPPING LIMITED?

Accepted Answer

In the current sources, BAHARI SHIPPING LIMITED is connected to DF MARINE CONSULTANCY LIMITED, DF MARINE CONSULTANCY LIMITED, THOMAS FLOHR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHARI SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAHARI SHIPPING LIMITED appear across sources?

Accepted Answer

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

BAHARI SHIPPING LIMITED

OWNERSHIP & CONTROL