Name: ORIENT TRIUMPH SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT TRIUMPH SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, ORIENT TRIUMPH SHIPPING COMPANY LIMITED is connected to KEITH MICALLEF, GANADO TRUSTEES & FIDUCIARIES LIMITED, SAVVAS THEOPHILIDES, SAVVAS THEOPHILIDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT TRIUMPH SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORIENT TRIUMPH SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENT TRIUMPH SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

ORIENT TRIUMPH SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ORIENT TRIUMPH SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL