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

Question 1

Who owns AZUL SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, AZUL SHIPPING COMPANY LIMITED is connected to BUSINESS MANAGEMENT INC., ANAX NAVIGATION CO. S.A., JOHN A XYLAS, STRAVROS THANOS, HARA A XYLAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZUL SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AZUL SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

AZUL SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL