Name: BACAAL SHIPPING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BACAAL SHIPPING CO. LIMITED?

Accepted Answer

In the current sources, BACAAL SHIPPING CO. LIMITED is connected to KEITH MICALLEF, IGOR URBANSKIY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BACAAL SHIPPING CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BACAAL SHIPPING CO. LIMITED appear across sources?

Accepted Answer

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

BACAAL SHIPPING CO. LIMITED

OWNERSHIP & CONTROL