Name: MACEIO SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACEIO SHIPPING LTD?

Accepted Answer

In the current sources, MACEIO SHIPPING LTD is connected to NICHOLAS KORONIS, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACEIO SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does MACEIO SHIPPING LTD appear across sources?

Accepted Answer

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

MACEIO SHIPPING LTD

OWNERSHIP & CONTROL