Name: MIDLAND 102 SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND 102 SHIPPING LIMITED?

Accepted Answer

In the current sources, MIDLAND 102 SHIPPING LIMITED is connected to MIDLAND RIVER-SEA SHIPPING CO. LIMITED, MIDLAND RESOURCES HOLDING LIMITED, KATIA MERCIECA, IGOR AVRAMENKO, DANIEL TILIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND 102 SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIDLAND 102 SHIPPING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDLAND 102 SHIPPING LIMITED appear across sources?

Accepted Answer

MIDLAND 102 SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MIDLAND 102 SHIPPING LIMITED

OWNERSHIP & CONTROL