Name: MEDITERRANEAN BULK COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRANEAN BULK COMPANY LTD?

Accepted Answer

In the current sources, MEDITERRANEAN BULK COMPANY LTD is connected to ALFRED M VASSALLO, ALFRED M VASSALLO, MEDITERRANEAN BULK HOLDING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN BULK COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags MEDITERRANEAN BULK COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEDITERRANEAN BULK COMPANY LTD appear across sources?

Accepted Answer

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

MEDITERRANEAN BULK COMPANY LTD

OWNERSHIP & CONTROL