Name: WATERFRONT SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERFRONT SHIPPING LTD?

Accepted Answer

In the current sources, WATERFRONT SHIPPING LTD is connected to MELITI OTHONEOU, ALEA INVESTMENTS & MARITIME S.A, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERFRONT SHIPPING LTD's risk level?

Accepted Answer

WhiteIntel flags WATERFRONT SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERFRONT SHIPPING LTD appear across sources?

Accepted Answer

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

WATERFRONT SHIPPING LTD

OWNERSHIP & CONTROL