Name: TRADE SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE SHIPPING LTD?

Accepted Answer

In the current sources, TRADE SHIPPING LTD is connected to RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE SHIPPING LTD appear across sources?

Accepted Answer

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

TRADE SHIPPING LTD

OWNERSHIP & CONTROL