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

Question 1

Who owns SEVERN SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SEVERN SHIPPING COMPANY LIMITED is connected to JULIO DIEGO HERNANDEZ CEBALLOS, CARIDAD T MENDOZA GONZALEZ, JULIO ANTONIO CENDAN DELGADO, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVERN SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEVERN SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SEVERN SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL