Name: H.M.T. SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H.M.T. SHIPPING LIMITED?

Accepted Answer

In the current sources, H.M.T. SHIPPING LIMITED is connected to Mr Gerard Daniel Magee, Mr Gerard Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H.M.T. SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags H.M.T. SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H.M.T. SHIPPING LIMITED appear across sources?

Accepted Answer

H.M.T. SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H.M.T. SHIPPING LIMITED

OWNERSHIP & CONTROL