Name: THELMA SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THELMA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, THELMA SHIPPING COMPANY LIMITED is connected to VERGE NAVIGATION CORP, JOYCE SHIPPING CORP, MARE SERVICES LIMITED, MARE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THELMA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THELMA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

THELMA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL