Name: MINA SHIPPING MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINA SHIPPING MALTA LIMITED?

Accepted Answer

In the current sources, MINA SHIPPING MALTA LIMITED is connected to ANTONIO GRECH, MOORE STEPHENS FIDUCIARY LIMITED, MINA SHIPPING DMCC, AHMED EISSA, AHMED EISSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINA SHIPPING MALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MINA SHIPPING MALTA LIMITED appear across sources?

Accepted Answer

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

MINA SHIPPING MALTA LIMITED

OWNERSHIP & CONTROL