Name: GRATIS SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRATIS SHIPPING LTD?

Accepted Answer

In the current sources, GRATIS SHIPPING LTD is connected to JOHN BORG OLIVIER, KONSTANTINOS SEIRINAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRATIS SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does GRATIS SHIPPING LTD appear across sources?

Accepted Answer

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

GRATIS SHIPPING LTD

OWNERSHIP & CONTROL