Name: O.L. SHIP MANAGEMENT (MALTA) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O.L. SHIP MANAGEMENT (MALTA) LTD?

Accepted Answer

In the current sources, O.L. SHIP MANAGEMENT (MALTA) LTD is connected to OESTERREICHISCHER LLOYD SHIP MANAGEMENT GES.M.B.H., EBERHARD KOCH, CHRISTOPHER SPITERI, HANS G WURMBOECK, CALMARINE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O.L. SHIP MANAGEMENT (MALTA) LTD's risk level?

Accepted Answer

WhiteIntel flags O.L. SHIP MANAGEMENT (MALTA) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O.L. SHIP MANAGEMENT (MALTA) LTD appear across sources?

Accepted Answer

O.L. SHIP MANAGEMENT (MALTA) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

O.L. SHIP MANAGEMENT (MALTA) LTD

OWNERSHIP & CONTROL