Name: C & E SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & E SHIPPING LIMITED?

Accepted Answer

In the current sources, C & E SHIPPING LIMITED is connected to PETER ELLUL VINCENTI, PETER ELLUL VINCENTI, PETER ELLUL VINCENTI, DORAN MAGRI DEMAJO, PETRA ELLUL VINCENTI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & E SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does C & E SHIPPING LIMITED appear across sources?

Accepted Answer

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

C & E SHIPPING LIMITED

OWNERSHIP & CONTROL