Name: BARCELONA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARCELONA SHIPPING LIMITED?

Accepted Answer

In the current sources, BARCELONA SHIPPING LIMITED is connected to PLACID LAKE SHIPPING CO. LTD., AMICORP MANAGEMENT LIMITED, AMICORP MANAGEMENT LIMITED, ALFRED MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARCELONA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARCELONA SHIPPING LIMITED appear across sources?

Accepted Answer

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

BARCELONA SHIPPING LIMITED

OWNERSHIP & CONTROL