Name: TANDEM SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANDEM SHIPPING LIMITED?

Accepted Answer

In the current sources, TANDEM SHIPPING LIMITED is connected to JENS KNUPPEL, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANDEM SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANDEM SHIPPING LIMITED appear across sources?

Accepted Answer

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

TANDEM SHIPPING LIMITED

OWNERSHIP & CONTROL