Name: SARGU SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARGU SHIPPING LTD?

Accepted Answer

In the current sources, SARGU SHIPPING LTD is connected to HALMA LTD, LAURENTIA LTD, PAUL GIGLIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARGU SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SARGU SHIPPING LTD appear across sources?

Accepted Answer

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

SARGU SHIPPING LTD

OWNERSHIP & CONTROL