Name: TYAM SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TYAM SHIPPING LIMITED?

Accepted Answer

In the current sources, TYAM SHIPPING LIMITED is connected to CRUMBLETON LTD, ANDREW CHETCUTI GANADO, ANDREW CHETCUTI GANADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TYAM SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TYAM SHIPPING LIMITED appear across sources?

Accepted Answer

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

TYAM SHIPPING LIMITED

OWNERSHIP & CONTROL