Name: STA SHIPBROKING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STA SHIPBROKING LIMITED?

Accepted Answer

In the current sources, STA SHIPBROKING LIMITED is connected to WANG JIAN, WANG JIAN, CHEN SHENG WEI, CHEN SHENG WEI, JBL Secretary Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STA SHIPBROKING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STA SHIPBROKING LIMITED appear across sources?

Accepted Answer

STA SHIPBROKING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

STA SHIPBROKING LIMITED

OWNERSHIP & CONTROL