Name: CREST RULER SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREST RULER SHIPPING LIMITED?

Accepted Answer

In the current sources, CREST RULER SHIPPING LIMITED is connected to CEDARWOOD INTERNATIONAL S.A., KEITH MICALLEF, BALTIC NAVIGATION LIMITED, REDS KRUSTS, REDS KRUSTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREST RULER SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CREST RULER SHIPPING LIMITED appear across sources?

Accepted Answer

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

CREST RULER SHIPPING LIMITED

OWNERSHIP & CONTROL