Name: FORMIDABLE SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORMIDABLE SHIPPING LTD.?

Accepted Answer

In the current sources, FORMIDABLE SHIPPING LTD. is connected to KEITH MICALLEF, CLIVE RONALD NEEDHAM, PETER JOUGHIN CANNELL, CHARLES ARTHUR CAIN, ROBERT JAMES STANLEY BURTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORMIDABLE SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FORMIDABLE SHIPPING LTD. appear across sources?

Accepted Answer

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

FORMIDABLE SHIPPING LTD.

OWNERSHIP & CONTROL