Name: TRACE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRACE SHIPPING LIMITED?

Accepted Answer

In the current sources, TRACE SHIPPING LIMITED is connected to TRIDENT MARINE INC., BUENAVENTURA SHIPPING & FINANCING INC., JOHN A GAUCI-MAISTRE, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRACE SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRACE SHIPPING LIMITED appear across sources?

Accepted Answer

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

TRACE SHIPPING LIMITED

OWNERSHIP & CONTROL