Name: PETROTANKER SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROTANKER SHIPPING LTD?

Accepted Answer

In the current sources, PETROTANKER SHIPPING LTD is connected to CHESAR INVESTMENT INC., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROTANKER SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does PETROTANKER SHIPPING LTD appear across sources?

Accepted Answer

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

PETROTANKER SHIPPING LTD

OWNERSHIP & CONTROL