Name: SUPERTRADE SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERTRADE SHIPPING LTD?

Accepted Answer

In the current sources, SUPERTRADE SHIPPING LTD is connected to THIES KLINGENBERG, ARMIN SIEGFRIED KLINGENBERG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERTRADE SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPERTRADE SHIPPING LTD appear across sources?

Accepted Answer

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

SUPERTRADE SHIPPING LTD

OWNERSHIP & CONTROL