Name: TOWER SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOWER SHIPPING LIMITED?

Accepted Answer

In the current sources, TOWER SHIPPING LIMITED is connected to MIRIAM VELLA, ANTHONY BALDACCHINO, ANTHONY BALDACCHINO, ANTHONY BALDACCHINO, ADRIAN BALDACCHINO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOWER SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOWER SHIPPING LIMITED appear across sources?

Accepted Answer

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

TOWER SHIPPING LIMITED

OWNERSHIP & CONTROL