Name: NORTHERN ORIENTAL SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN ORIENTAL SHIPPING LIMITED?

Accepted Answer

In the current sources, NORTHERN ORIENTAL SHIPPING LIMITED is connected to GNL07 LIMITED, NOTHERN LIGHT GROUP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN ORIENTAL SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTHERN ORIENTAL SHIPPING LIMITED appear across sources?

Accepted Answer

NORTHERN ORIENTAL SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

NORTHERN ORIENTAL SHIPPING LIMITED

OWNERSHIP & CONTROL