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

Question 1

Who owns TEVAL SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, TEVAL SHIPPING COMPANY LIMITED is connected to BERGO INVEST AG, BERGO INVEST AG, CURTIASO ASSOCIATED S. DE R.L., KEITH MICALLEF, JURG ZOLLER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEVAL SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEVAL SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

TEVAL SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL