Name: BELUGA OBSESSION SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELUGA OBSESSION SHIPPING LIMITED?

Accepted Answer

In the current sources, BELUGA OBSESSION SHIPPING LIMITED is connected to BELUGA-SHIPPING VERWALTUNGS-GMBH MS ''BELUGA TRADER'', BELUGA SHIPPING GMBH & CO. KG MS ''BELUGA OBSESSION', KEITH MICALLEF, NIELS STOLBERG, ERHARD KOSCHORRECK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELUGA OBSESSION SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BELUGA OBSESSION SHIPPING LIMITED appear across sources?

Accepted Answer

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

BELUGA OBSESSION SHIPPING LIMITED

OWNERSHIP & CONTROL