Name: NOVELTY SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOVELTY SHIPPING COMPANY LIMITED, Company, MT

Question 1

Who owns NOVELTY SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, NOVELTY SHIPPING COMPANY LIMITED is connected to REUBEN MIFSUD, Nature Shipping Enterprise Limited, MOHAMMAD SOURI, MOHAMMAD SOURI, SHAHRYAR SASANIAN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVELTY SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVELTY SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

NOVELTY SHIPPING COMPANY LIMITED

/01Ownership & control

Ownership & control