Name: TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED?

Accepted Answer

In the current sources, TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED is connected to CLASSIC NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED appear across sources?

Accepted Answer

TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED

OWNERSHIP & CONTROL