Name: BLUE MOON SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE MOON SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, BLUE MOON SHIPPING COMPANY LIMITED is connected to PIERFRANCO RIVA, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE MOON SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE MOON SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

BLUE MOON SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL