Name: MONOXYLION SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONOXYLION SHIPPING CO. LTD.?

Accepted Answer

In the current sources, MONOXYLION SHIPPING CO. LTD. is connected to M&M CASPIAN PORTS AG., INGO SEIFERT, INGO SEIFERT, RICHARD GALEA, MAJA JENIC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONOXYLION SHIPPING CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags MONOXYLION SHIPPING CO. LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONOXYLION SHIPPING CO. LTD. appear across sources?

Accepted Answer

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

MONOXYLION SHIPPING CO. LTD.

OWNERSHIP & CONTROL