Name: FLORIDA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORIDA SHIPPING LIMITED?

Accepted Answer

In the current sources, FLORIDA SHIPPING LIMITED is connected to CHRISTIAN FARRUGIA, CHRISTIAN FARRUGIA, VICTOR POPOV, VICTOR POPOV, ARQ FIDUCIARIES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORIDA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLORIDA SHIPPING LIMITED appear across sources?

Accepted Answer

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

FLORIDA SHIPPING LIMITED

OWNERSHIP & CONTROL