Name: NELMAR SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NELMAR SHIPPING CO. LTD?

Accepted Answer

In the current sources, NELMAR SHIPPING CO. LTD is connected to KEITH MICALLEF, GEORGIOS PAPARNAKARIOS, CHRISTOS TZORTZAKIS, EMMANOUIL TZORTZAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NELMAR SHIPPING CO. LTD's risk level?

Accepted Answer

WhiteIntel flags NELMAR SHIPPING CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NELMAR SHIPPING CO. LTD appear across sources?

Accepted Answer

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

NELMAR SHIPPING CO. LTD

OWNERSHIP & CONTROL