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

Question 1

Who owns PHOENICIA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PHOENICIA SHIPPING COMPANY LIMITED is connected to LEE ROBERT WARNER, WALTER DOUGLAS WARNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENICIA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHOENICIA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

PHOENICIA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL