Name: ADMIRAL SHIPPING AGENCY N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADMIRAL SHIPPING AGENCY N.V., Company, AW

Question 1

Who owns ADMIRAL SHIPPING AGENCY N.V.?

Accepted Answer

In the current sources, ADMIRAL SHIPPING AGENCY N.V. is connected to KOCK-RAFINI, VIVECA ANAYANSI, KOCK, JOHN FITZGERALD, KOCK, PATRICIO THEODORO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADMIRAL SHIPPING AGENCY N.V.'s risk level?

Accepted Answer

WhiteIntel flags ADMIRAL SHIPPING AGENCY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADMIRAL SHIPPING AGENCY N.V. appear across sources?

Accepted Answer

ADMIRAL SHIPPING AGENCY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ADMIRAL SHIPPING AGENCY N.V.

/01Ownership & control

Ownership & control