Name: SILVERCAPE SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVERCAPE SHIPPING LTD.?

Accepted Answer

In the current sources, SILVERCAPE SHIPPING LTD. is connected to ADVENTURE INVESTMENTS CORP.,, HARALAMBOS KONSTANTINOU, POPULAR INTERNATIONAL S.A.,, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVERCAPE SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SILVERCAPE SHIPPING LTD. appear across sources?

Accepted Answer

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

SILVERCAPE SHIPPING LTD.

OWNERSHIP & CONTROL