Name: RUBLE SHIPPING COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBLE SHIPPING COMPANY LTD.?

Accepted Answer

In the current sources, RUBLE SHIPPING COMPANY LTD. is connected to EDDIE ZAMMIT, MARIO ZAMMIT, MARIO ZAMMIT, MARIO ZAMMIT, MARIO ZAMMIT and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBLE SHIPPING COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags RUBLE SHIPPING COMPANY LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUBLE SHIPPING COMPANY LTD. appear across sources?

Accepted Answer

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

RUBLE SHIPPING COMPANY LTD.

OWNERSHIP & CONTROL