Name: MTSF SHIP HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTSF SHIP HOLDING LTD?

Accepted Answer

In the current sources, MTSF SHIP HOLDING LTD is connected to NITON CAPITAL INVESTMENT LTD, NITON CAPITAL PARTNERS SA, YVES LEYSS, YVES LEYSS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTSF SHIP HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags MTSF SHIP HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MTSF SHIP HOLDING LTD appear across sources?

Accepted Answer

MTSF SHIP HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MTSF SHIP HOLDING LTD

OWNERSHIP & CONTROL