Name: SEAWAVE SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAWAVE SHIPPING CO LTD?

Accepted Answer

In the current sources, SEAWAVE SHIPPING CO LTD is connected to FAROUK FOUAD RASHID, EL H H A FATTAH EL BEIRKDAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAWAVE SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does SEAWAVE SHIPPING CO LTD appear across sources?

Accepted Answer

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

SEAWAVE SHIPPING CO LTD

OWNERSHIP & CONTROL