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

Question 1

Who owns PEKRI SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PEKRI SHIPPING COMPANY LIMITED is connected to SUZANNE MICALLEF STAFRACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEKRI SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEKRI SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

PEKRI SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL