Name: MALTA INTERNATIONAL SHIPPING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTA INTERNATIONAL SHIPPING SERVICES LIMITED?

Accepted Answer

In the current sources, MALTA INTERNATIONAL SHIPPING SERVICES LIMITED is connected to STAR CLIPPERS HOLDING LTD, KARL MIKAEL KRAFFT, KARL MIKAEL KRAFFT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTA INTERNATIONAL SHIPPING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALTA INTERNATIONAL SHIPPING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTA INTERNATIONAL SHIPPING SERVICES LIMITED appear across sources?

Accepted Answer

MALTA INTERNATIONAL SHIPPING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALTA INTERNATIONAL SHIPPING SERVICES LIMITED

OWNERSHIP & CONTROL