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

Question 1

Who owns SATORI SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SATORI SHIPPING COMPANY LIMITED is connected to BUSINESS MANAGEMENT INC., BUSINESS MANAGEMENT INC., MICHEL DINGLI, AKCIJU SABIEDRIBA "NORVIK IEGULDIJUMU PARVALDES SABIEDRIBA", GABRIELLE DINGLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SATORI SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SATORI SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SATORI SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL