Name: AVON SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVON SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, AVON SHIPPING COMPANY LIMITED is connected to JULIO DIEGO HERNANDEZ CEBALLOS, CARIDAD T MENDOZA GONZALEZ, JULIO ANTONIO CENDAN DELGADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVON SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVON SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

AVON SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL