Name: DELECLASS SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELECLASS SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, DELECLASS SHIPPING COMPANY LIMITED is connected to DELECLASS SHIPPING CO. LTD., M&R TRANSPORT HOLDING AG, ALEXANDER KRASNOUKHOV, ALEXANDER KRASNOUKHOV, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELECLASS SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELECLASS SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

DELECLASS SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL