Name: OKOUME SHIPPING LINE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKOUME SHIPPING LINE LTD.?

Accepted Answer

In the current sources, OKOUME SHIPPING LINE LTD. is connected to KARL MALLIA, GABRIEL BITON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKOUME SHIPPING LINE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OKOUME SHIPPING LINE LTD. appear across sources?

Accepted Answer

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

OKOUME SHIPPING LINE LTD.

OWNERSHIP & CONTROL