Name: BONZAI SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONZAI SHIPPING LIMITED?

Accepted Answer

In the current sources, BONZAI SHIPPING LIMITED is connected to JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, GOLDEN APPLES SHIPPING CORPORATION, SUNNY BAY MARINE INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONZAI SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONZAI SHIPPING LIMITED appear across sources?

Accepted Answer

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

BONZAI SHIPPING LIMITED

OWNERSHIP & CONTROL