Name: NAPA SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAPA SHIPPING CO. LTD.?

Accepted Answer

In the current sources, NAPA SHIPPING CO. LTD. is connected to CAR CARRIERS CORPORATION, JOHN BORG, ERNEST SULLIVAN, UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAPA SHIPPING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NAPA SHIPPING CO. LTD. appear across sources?

Accepted Answer

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

NAPA SHIPPING CO. LTD.

OWNERSHIP & CONTROL