Name: BELFRY 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, BELFRY SHIPPING COMPANY LTD., Company, MT

Question 1

Who owns BELFRY SHIPPING COMPANY LTD.?

Accepted Answer

In the current sources, BELFRY SHIPPING COMPANY LTD. is connected to MONTFORT ARGENS INC., MONTFORT ARGENS INC., MONTFORT ARGENS INC., BALLYMALOO TANKERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELFRY SHIPPING COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BELFRY SHIPPING COMPANY LTD. appear across sources?

Accepted Answer

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

BELFRY SHIPPING COMPANY LTD.

/01Ownership & control

Ownership & control