Name: NORFOS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORFOS SHIPPING LIMITED?

Accepted Answer

In the current sources, NORFOS SHIPPING LIMITED is connected to ROY DENNIS TOLFTS, ROY DENNIS TOLFTS, JAN HARM SNYMAN, ANTON PANKOV, SERGEI OLIVSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORFOS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORFOS SHIPPING LIMITED appear across sources?

Accepted Answer

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

NORFOS SHIPPING LIMITED

OWNERSHIP & CONTROL