Name: DELAWARE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELAWARE SHIPPING LIMITED?

Accepted Answer

In the current sources, DELAWARE SHIPPING LIMITED is connected to KAZUMASA TANAKA, MASAMICHI AKASHI, TADASHI KOMENOI, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELAWARE SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELAWARE SHIPPING LIMITED appear across sources?

Accepted Answer

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

DELAWARE SHIPPING LIMITED

OWNERSHIP & CONTROL