Name: LACOON SHIPPING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LACOON SHIPPING S.A.?

Accepted Answer

In the current sources, LACOON SHIPPING S.A. is connected to THE BEARER, THE BEARER, THE BEARER, MANAGEMENT NOMINEE SERVICES INC., CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LACOON SHIPPING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LACOON SHIPPING S.A. appear across sources?

Accepted Answer

LACOON SHIPPING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LACOON SHIPPING S.A.

OWNERSHIP & CONTROL