Name: SHIPPING CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIPPING CENTRE LTD?

Accepted Answer

In the current sources, SHIPPING CENTRE LTD is connected to BERNARD E ESTATE OF SULLIVAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIPPING CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIPPING CENTRE LTD appear across sources?

Accepted Answer

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

SHIPPING CENTRE LTD

OWNERSHIP & CONTROL