Name: WELLINGTON SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELLINGTON SHIPPING LTD.?

Accepted Answer

In the current sources, WELLINGTON SHIPPING LTD. is connected to FORESTER SERVICES CO., ESCORT MANAGEMENT INC., HARALAMBOS KONSTANTINOU, THEANO VAFEIA, NICOS VAFIAS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELLINGTON SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WELLINGTON SHIPPING LTD. appear across sources?

Accepted Answer

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

WELLINGTON SHIPPING LTD.

OWNERSHIP & CONTROL