Name: S.P.A. 1 SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.P.A. 1 SHIPPING LTD?

Accepted Answer

In the current sources, S.P.A. 1 SHIPPING LTD is connected to KARL MALLIA, KARL MALLIA, DARTWOOD MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.P.A. 1 SHIPPING LTD's risk level?

Accepted Answer

WhiteIntel flags S.P.A. 1 SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.P.A. 1 SHIPPING LTD appear across sources?

Accepted Answer

S.P.A. 1 SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

S.P.A. 1 SHIPPING LTD

OWNERSHIP & CONTROL