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

Question 1

Who owns SAMP SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SAMP SHIPPING COMPANY LIMITED is connected to SIMON FINANCIAL LIMITED, ALBERTO FARALDO TALMON, ALBERTO FARALDO TALMON, MICHELLE PERLINO, MICHELLE PERLINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMP SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMP SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SAMP SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL