Name: EDWARD SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDWARD SHIPPING LIMITED?

Accepted Answer

In the current sources, EDWARD SHIPPING LIMITED is connected to RICHARD GALEA, KURT E JUNGBECK, KURT E JUNGBECK, INGRID JUNGBECK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDWARD SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDWARD SHIPPING LIMITED appear across sources?

Accepted Answer

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

EDWARD SHIPPING LIMITED

OWNERSHIP & CONTROL