Name: VALLENTINA SHIP MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLENTINA SHIP MANAGEMENT LIMITED?

Accepted Answer

In the current sources, VALLENTINA SHIP MANAGEMENT LIMITED is connected to RAY MERCIECA, RAY MERCIECA, BENJAMIN RIZZO, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLENTINA SHIP MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALLENTINA SHIP MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

VALLENTINA SHIP MANAGEMENT LIMITED

OWNERSHIP & CONTROL