Name: ARETI SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARETI SHIPPING LTD?

Accepted Answer

In the current sources, ARETI SHIPPING LTD is connected to GOOD FAITH HOLDINGS LTD, GEOS (NOMINEE) LTD., RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARETI SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does ARETI SHIPPING LTD appear across sources?

Accepted Answer

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

ARETI SHIPPING LTD

OWNERSHIP & CONTROL