Name: QUASSIA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUASSIA SHIPPING LTD?

Accepted Answer

In the current sources, QUASSIA SHIPPING LTD is connected to MICHAEL GURNEY ROTHERY, MARY ANNE KHADIJA ROTHERY, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUASSIA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does QUASSIA SHIPPING LTD appear across sources?

Accepted Answer

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

QUASSIA SHIPPING LTD

OWNERSHIP & CONTROL