Name: LIPARI MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIPARI MARITIME CO LTD?

Accepted Answer

In the current sources, LIPARI MARITIME CO LTD is connected to KEITH MICALLEF, ROSELLE COMMERCIAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIPARI MARITIME CO LTD's risk level?

Accepted Answer

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

Question 3

Where does LIPARI MARITIME CO LTD appear across sources?

Accepted Answer

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

LIPARI MARITIME CO LTD

OWNERSHIP & CONTROL