Name: DELEMARCO SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELEMARCO SHIPPING CO. LTD?

Accepted Answer

In the current sources, DELEMARCO SHIPPING CO. LTD 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 DELEMARCO SHIPPING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does DELEMARCO SHIPPING CO. LTD appear across sources?

Accepted Answer

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

DELEMARCO SHIPPING CO. LTD

OWNERSHIP & CONTROL