Name: OPTIMA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA SHIPPING LIMITED?

Accepted Answer

In the current sources, OPTIMA SHIPPING LIMITED is connected to INVERTEX LTD, RICHARD GALEA, GULOVA ENTERPRISES LIMITED, SILTAR CORPORATION LIMITED, OLEKSANDR MOROZ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIMA SHIPPING LIMITED appear across sources?

Accepted Answer

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

OPTIMA SHIPPING LIMITED

OWNERSHIP & CONTROL