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

Question 1

Who owns CELESTIAL SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, CELESTIAL SHIPPING COMPANY LIMITED is connected to VAFIAS PANAGIOTIS, NISI FINANCE INC., ISLAND MARINE S.A., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELESTIAL SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CELESTIAL SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

CELESTIAL SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL