Name: PALMALI VOYAGER ONE SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMALI VOYAGER ONE SHIPPING CO. LTD.?

Accepted Answer

In the current sources, PALMALI VOYAGER ONE SHIPPING CO. LTD. is connected to PALMALI VOYAGER HOLDING COMPANY LIMITED, MUBARIZ MANSIMOV, MUBARIZ MANSIMOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMALI VOYAGER ONE SHIPPING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PALMALI VOYAGER ONE SHIPPING CO. LTD. appear across sources?

Accepted Answer

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

PALMALI VOYAGER ONE SHIPPING CO. LTD.

OWNERSHIP & CONTROL