Name: SEARIVER SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEARIVER SHIPPING CO LTD?

Accepted Answer

In the current sources, SEARIVER SHIPPING CO LTD is connected to MIKHAIL EGOROV, GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITED, S. MIFSUD & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEARIVER SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does SEARIVER SHIPPING CO LTD appear across sources?

Accepted Answer

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

SEARIVER SHIPPING CO LTD

OWNERSHIP & CONTROL