Name: SEASUN SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEASUN SHIPPING LIMITED?

Accepted Answer

In the current sources, SEASUN SHIPPING LIMITED is connected to BUSINESS MANAGEMENT INC., BUSINESS MANAGEMENT INC., CARMEL CHIRCOP, SUN HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEASUN SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEASUN SHIPPING LIMITED appear across sources?

Accepted Answer

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

SEASUN SHIPPING LIMITED

OWNERSHIP & CONTROL