Name: PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED is connected to SCORPIO OFFSHORE INC., ALBERTO FARALDO TALMON, ALBERTO FARALDO TALMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PETRO CRAFT 2005-2 SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL