Name: MARWAN SHIPPING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARWAN SHIPPING COMPANY LTD?

Accepted Answer

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

Question 2

What is MARWAN SHIPPING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does MARWAN SHIPPING COMPANY LTD appear across sources?

Accepted Answer

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

MARWAN SHIPPING COMPANY LTD

OWNERSHIP & CONTROL