Name: FIRST ELSEBETH SHIPPING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST ELSEBETH SHIPPING COMPANY LTD, Company, MT

Question 1

Who owns FIRST ELSEBETH SHIPPING COMPANY LTD?

Accepted Answer

In the current sources, FIRST ELSEBETH SHIPPING COMPANY LTD is connected to HOLGER GLANDIEN, HOLGER GLANDIEN, MARCO FIEBERG, MARCO FIEBERG, "ELSEBETH" SCHIFFFAHRTSGESELLSCHAFT MBH & CO. KG and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST ELSEBETH SHIPPING COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags FIRST ELSEBETH SHIPPING COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST ELSEBETH SHIPPING COMPANY LTD appear across sources?

Accepted Answer

FIRST ELSEBETH SHIPPING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FIRST ELSEBETH SHIPPING COMPANY LTD

/01Ownership & control

Ownership & control