Name: BESHUMI SHIPPING CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESHUMI SHIPPING CO LIMITED?

Accepted Answer

In the current sources, BESHUMI SHIPPING CO LIMITED is connected to ALFRED VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESHUMI SHIPPING CO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BESHUMI SHIPPING CO LIMITED appear across sources?

Accepted Answer

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

BESHUMI SHIPPING CO LIMITED

OWNERSHIP & CONTROL