Name: DESNA-1 SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESNA-1 SHIPPING LIMITED?

Accepted Answer

In the current sources, DESNA-1 SHIPPING LIMITED is connected to KEITH MICALLEF, CORMORANT HOLDING LIMITED, CORMORANT HOLDING LIMITED, CORMORANT MARITIME LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESNA-1 SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESNA-1 SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESNA-1 SHIPPING LIMITED appear across sources?

Accepted Answer

DESNA-1 SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DESNA-1 SHIPPING LIMITED

OWNERSHIP & CONTROL