Name: SULLIVAN CARGO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULLIVAN CARGO MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SULLIVAN CARGO MANAGEMENT LIMITED is connected to MARCO VELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULLIVAN CARGO MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SULLIVAN CARGO MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SULLIVAN CARGO MANAGEMENT LIMITED appear across sources?

Accepted Answer

SULLIVAN CARGO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SULLIVAN CARGO MANAGEMENT LIMITED

OWNERSHIP & CONTROL