Name: MASTER SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASTER SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, MASTER SHIPPING COMPANY LIMITED is connected to BATTERSEA HOLDING INC., LUTTRELL TEDMAN JOSE ROBERTO, KEITH MICALLEF, GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASTER SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MASTER SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

MASTER SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL