Name: BERFIN SHIPPING II LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERFIN SHIPPING II LIMITED?

Accepted Answer

In the current sources, BERFIN SHIPPING II LIMITED is connected to ADRIANA CAMILLERI VASSALLO, JONKHEER ERNST JOAN HERBERT BERG, JONKHEER ERNST JOAN HERBERT BERG, JONKHEER ERNST JOAN HERBERT BERG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERFIN SHIPPING II LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERFIN SHIPPING II LIMITED appear across sources?

Accepted Answer

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

BERFIN SHIPPING II LIMITED

OWNERSHIP & CONTROL