Name: RIX ELEONORA SHIPPING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIX ELEONORA SHIPPING LTD, Company, MT

Question 1

Who owns RIX ELEONORA SHIPPING LTD?

Accepted Answer

In the current sources, RIX ELEONORA SHIPPING LTD is connected to LARRY JOHN GAUCI, LARRY JOHN GAUCI, ANDREY NAUMENKO, ANDREY NAUMENKO, ANDREY NAUMENKO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIX ELEONORA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does RIX ELEONORA SHIPPING LTD appear across sources?

Accepted Answer

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

RIX ELEONORA SHIPPING LTD

/01Ownership & control

Ownership & control