Name: HALF MOON SHIPPING INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALF MOON SHIPPING INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, HALF MOON SHIPPING INTERNATIONAL LIMITED is connected to CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALF MOON SHIPPING INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALF MOON SHIPPING INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

HALF MOON SHIPPING INTERNATIONAL LIMITED

OWNERSHIP & CONTROL