Name: MAXIME SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIME SHIPPING LIMITED?

Accepted Answer

In the current sources, MAXIME SHIPPING LIMITED is connected to SAVONA HOLDINGS LIMITED, ALFIO DIEGO CLAUDIO DELORENZI, ALFIO DIEGO CLAUDIO DELORENZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIME SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXIME SHIPPING LIMITED appear across sources?

Accepted Answer

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

MAXIME SHIPPING LIMITED

OWNERSHIP & CONTROL