Name: SILVER SAILS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER SAILS SHIPPING LIMITED?

Accepted Answer

In the current sources, SILVER SAILS SHIPPING LIMITED is connected to MOHAMED MOUKALLED, MOHAMED MOUKALLED, SAMI ZACCA, SAMI ZACCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER SAILS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILVER SAILS SHIPPING LIMITED appear across sources?

Accepted Answer

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

SILVER SAILS SHIPPING LIMITED

OWNERSHIP & CONTROL