Name: NAGOS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAGOS SHIPPING LIMITED?

Accepted Answer

In the current sources, NAGOS SHIPPING LIMITED is connected to GEOS SERVICES LIMITED, GEOS (NOMINEES) LIMITED, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAGOS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAGOS SHIPPING LIMITED appear across sources?

Accepted Answer

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

NAGOS SHIPPING LIMITED

OWNERSHIP & CONTROL