Name: CONTAZ SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTAZ SHIPPING LIMITED?

Accepted Answer

In the current sources, CONTAZ SHIPPING LIMITED is connected to HALIM SADI PENCAP, ROADSTEAD MARITIME LTD, NEPHOSCOPE SHIPPING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTAZ SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONTAZ SHIPPING LIMITED appear across sources?

Accepted Answer

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

CONTAZ SHIPPING LIMITED

OWNERSHIP & CONTROL