Name: VALCO SHIPPING TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALCO SHIPPING TRADING LTD.?

Accepted Answer

In the current sources, VALCO SHIPPING TRADING LTD. is connected to Mr. Ivan Nelson ASCENCIO MURCIA, THE BEARER, Nelson Ivan ASCENCIO MURCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALCO SHIPPING TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VALCO SHIPPING TRADING LTD. appear across sources?

Accepted Answer

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

VALCO SHIPPING TRADING LTD.

OWNERSHIP & CONTROL