Name: CJ SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CJ SHIPPING CO. LTD., Company, BS

Question 1

Who owns CJ SHIPPING CO. LTD.?

Accepted Answer

In the current sources, CJ SHIPPING CO. LTD. is connected to MOYELL MR. JOHN, JENSEN MR. TORBEN G., LUND DAL MR. HENRIK, HANNA MS. LYNNE V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CJ SHIPPING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CJ SHIPPING CO. LTD. appear across sources?

Accepted Answer

CJ SHIPPING CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CJ SHIPPING CO. LTD.

/01Ownership & control

Ownership & control