Name: COSMIC SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMIC SHIPPING LTD?

Accepted Answer

In the current sources, COSMIC SHIPPING LTD is connected to Mr Toby James Poxton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMIC SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does COSMIC SHIPPING LTD appear across sources?

Accepted Answer

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

COSMIC SHIPPING LTD

OWNERSHIP & CONTROL