Name: PLANEO SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANEO SHIPPING LTD?

Accepted Answer

In the current sources, PLANEO SHIPPING LTD is connected to ILHAM GADIM-ZADA, ILHAM GADIM-ZADA, ILHAM GADIM-ZADA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANEO SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does PLANEO SHIPPING LTD appear across sources?

Accepted Answer

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

PLANEO SHIPPING LTD

OWNERSHIP & CONTROL