Name: PIROSMANI SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIROSMANI SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PIROSMANI SHIPPING COMPANY LIMITED is connected to ALFRED VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIROSMANI SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PIROSMANI SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

PIROSMANI SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL