Name: ARPER SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARPER SHIPPING LTD?

Accepted Answer

In the current sources, ARPER SHIPPING LTD is connected to ANTONIO SPIEZIA, ANTONIO SPIEZIA, ANTONIO SPIEZIA, SUZANNE LEGAULT, GIOVANNI STABILE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARPER SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does ARPER SHIPPING LTD appear across sources?

Accepted Answer

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

ARPER SHIPPING LTD

OWNERSHIP & CONTROL