Name: THOMSEN CHARTERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMSEN CHARTERING LTD?

Accepted Answer

In the current sources, THOMSEN CHARTERING LTD is connected to KEITH MICALLEF, HANS PETER THOMSEN, HANS PETER THOMSEN, THOMSEN SHIPPING GmbH & Co. KG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMSEN CHARTERING LTD's risk level?

Accepted Answer

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

Question 3

Where does THOMSEN CHARTERING LTD appear across sources?

Accepted Answer

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

THOMSEN CHARTERING LTD

OWNERSHIP & CONTROL