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

Question 1

Who owns FARAT SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, FARAT SHIPPING COMPANY LIMITED is connected to TORO SHIPHOLDING TWO INC., TORO SHIPHOLDING ONE INC., MARE SERVICES LIMITED, MARE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARAT SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FARAT SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

FARAT SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL