Name: FAZEL SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAZEL SHIPPING CO. LTD.?

Accepted Answer

In the current sources, FAZEL SHIPPING CO. LTD. is connected to BITA HOLDINGS LTD, DORNA SERVICES LTD, DORNA SERVICES LTD, REUBEN MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

FAZEL SHIPPING CO. LTD.

OWNERSHIP & CONTROL