Name: KHAMSIN SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHAMSIN SHIPPING CO LTD?

Accepted Answer

In the current sources, KHAMSIN SHIPPING CO LTD is connected to JOHN FIRTH BERNARD, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHAMSIN SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does KHAMSIN SHIPPING CO LTD appear across sources?

Accepted Answer

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

KHAMSIN SHIPPING CO LTD

OWNERSHIP & CONTROL