Name: BLUE ROAD SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE ROAD SHIPPING LTD.?

Accepted Answer

In the current sources, BLUE ROAD SHIPPING LTD. is connected to CEDAR TOURELLA CORPORATION, PAMOREX PRESIDENT LTD., UNIDEN ENTERPRISES S.A., KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE ROAD SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BLUE ROAD SHIPPING LTD. appear across sources?

Accepted Answer

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

BLUE ROAD SHIPPING LTD.

OWNERSHIP & CONTROL