Name: JTC SHIPPING & TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JTC SHIPPING & TRADING LTD?

Accepted Answer

In the current sources, JTC SHIPPING & TRADING LTD is connected to MARK CAMILLERI, NAVIOS MARITIME OPERATING L.L.C., VASILIKI PAPAEFTHYMIOU, VASILIKI PAPAEFTHYMIOU, ANNA KALATHAKI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JTC SHIPPING & TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags JTC SHIPPING & TRADING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JTC SHIPPING & TRADING LTD appear across sources?

Accepted Answer

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

JTC SHIPPING & TRADING LTD

OWNERSHIP & CONTROL