Name: INTERSEAS TRADING & FINANCING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERSEAS TRADING & FINANCING CORP., Company, LR

Question 1

Who owns INTERSEAS TRADING & FINANCING CORP.?

Accepted Answer

In the current sources, INTERSEAS TRADING & FINANCING CORP. is connected to FOS TANKERS HOLDING CORPORATION, FOS TANKERS HOLDING CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERSEAS TRADING & FINANCING CORP.'s risk level?

Accepted Answer

WhiteIntel flags INTERSEAS TRADING & FINANCING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERSEAS TRADING & FINANCING CORP. appear across sources?

Accepted Answer

INTERSEAS TRADING & FINANCING CORP. is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

INTERSEAS TRADING & FINANCING CORP.

/01Ownership & control

Ownership & control