Name: ASSOCIATED SHIPPING & TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSOCIATED SHIPPING & TRANSPORT LIMITED?

Accepted Answer

In the current sources, ASSOCIATED SHIPPING & TRANSPORT LIMITED is connected to JOSEPH MARY FORMOSA, JOSEPH MARY FORMOSA, EDGARDO ELOY DIAZ FALCONET, PI TRUSTEES LIMITED, AST INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSOCIATED SHIPPING & TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASSOCIATED SHIPPING & TRANSPORT LIMITED appear across sources?

Accepted Answer

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

ASSOCIATED SHIPPING & TRANSPORT LIMITED

OWNERSHIP & CONTROL