Name: SARDEGNA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARDEGNA SHIPPING LIMITED?

Accepted Answer

In the current sources, SARDEGNA SHIPPING LIMITED is connected to LAUNCESTON SHIPPING INC., LAUNCESTON SHIPPING INC., MORELLA TRADING INC., NORTHAM INVESTMENTS INC., KAMPEN INVESTMENTS INC. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARDEGNA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SARDEGNA SHIPPING LIMITED appear across sources?

Accepted Answer

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

SARDEGNA SHIPPING LIMITED

OWNERSHIP & CONTROL