Name: MAJOR SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJOR SHIPPING LTD?

Accepted Answer

In the current sources, MAJOR SHIPPING LTD is connected to Kiran International Holding Company Ltd., GOKHAN KIRAN, GOKHAN KIRAN, TAMER KIRAN, TAMER KIRAN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJOR SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does MAJOR SHIPPING LTD appear across sources?

Accepted Answer

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

MAJOR SHIPPING LTD

OWNERSHIP & CONTROL