Name: ALL ROUND SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALL ROUND SHIPPING LIMITED?

Accepted Answer

In the current sources, ALL ROUND SHIPPING LIMITED is connected to KEITH MICALLEF, WILLIAM ROBERT MOORE, ALAIN ELIE CLEMENT COHEN, AHMET ADAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALL ROUND SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALL ROUND SHIPPING LIMITED appear across sources?

Accepted Answer

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

ALL ROUND SHIPPING LIMITED

OWNERSHIP & CONTROL