Who owns M & M SHIPPING LIMITED?

No ownership or control links for M & M SHIPPING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is M & M SHIPPING LIMITED's risk level?

M & M SHIPPING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & M SHIPPING LIMITED appear across sources?

M & M SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

LIVE · CORPUS

Dossier

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M & M SHIPPING LIMITED

Name: M & M SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & M SHIPPING LIMITED, Company, VC

UnscoredCancelled

CompanyVC

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Status: Cancelled

M & M SHIPPING LIMITED is a Company registered in VC (Cancelled).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

M & M SHIPPING LIMITED
- International Investors Co. Ltd.· registered agent

/04

Company profile

SVG FSA

Status: Cancelled

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Directorship network

68 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

International Investors Co. Ltd.

COMERCIAR MICRO S.A.registered agent
COMMUNICATION AND TRADING LTDregistered agent
ABACUS INTERNATIONAL INC.registered agent
ALTO EL PORTON S.A.registered agent
DESCUBRIMIENTO S.A.registered agent
CASCADIA MANAGEMENT S.A.registered agent
CASPIAN VENTURES LTD.registered agent
BRIDGEWATER & CO. INC.registered agent
ALLUVIAL UNITED INC.registered agent
COMERCIAR DE ESQUILADORA S.A.registered agent
CASTLE ASSET GROUP INC.registered agent
HEALTHY CONCEPTS INC.registered agent
DOMINE EL GRUPO S.A.registered agent
ALIANZA LA ESTRELLA S.A.registered agent
EL AGUILA S.A.registered agent
EVERGREEN MANAGEMENT SERVICES INC.registered agent
AUTOSUFICIENTE S.A.registered agent
GATEWAY INTERNATIONAL LTD.registered agent
THE PTN TRUSTregistered agent
CHANTEL ASSOCIATES INC.registered agent
EL ESCOLLO ALTO S.A.registered agent
BUILD AND MANAGEMENT LTDregistered agent
FINANCIAL VENTURES GROUP INC.registered agent
DA KEIR SHIPPING LIMITEDregistered agent
HIGHRISE INVESTMENTS INC.registered agent
ECLIPSE CAPITAL GROUP INC.registered agent
EL CARRITO ORO S.A.registered agent
HACIA EL MAR S.A.registered agent
MIDDLE EAST INVESTMENT CO.registered agent
HORIZON I. T. SOLUTIONS INC.registered agent
HORIZON I.T. SOLUTIONS INC.registered agent
EL MUNDO VIAJA S.A.registered agent
ESTRELLA LA LUZ S.A.registered agent
LAS PROPIEDADES DE VENENCIAL S.A.registered agent
LA MILLA APEOREA S.A.registered agent
EL GRANITO LOS ASIDEROS S.A.registered agent
EL ZORRO AHUECA S.A.registered agent
GLOBAL FINANCIAL GROUP INC.registered agent
MAINE INVESTMENTS LTD.registered agent
JB OLIVER INC.registered agent
LAS VENTAS DE LA YARDA S.A.registered agent
NO CEJAR S.A.registered agent
LAS SALIDAS S.A.registered agent
NIDUS INTERNATIONAL INC.registered agent
IPC CORPORATE SERVICES (SVG), INC.registered agent
MARK FINANCIAL GROUP INC.registered agent
KEYSTONE CAPITAL LIMITEDregistered agent
PREGONE SYSTEMAS S.A.registered agent
LEGACY INTERNATIONAL LTD.registered agent
LA CUPULA SE ASOCIA S.A.registered agent
LA VENTA DE VISTA S.A.registered agent
PUERTO MARITIMO S.A.registered agent
SNEEK LIMITEDregistered agent
THE TOGA TRUSTregistered agent
VENTURA CAPITAL PARTNERS LIMITEDregistered agent
SHEKINAH WEALTH MANAGEMENT INC.registered agent
SOUTH CHINA SEA LTD.registered agent
WINDSOR CAPITAL MANAGEMENT INC.registered agent
SERENIDAD S.A.registered agent
LUCKY MAX TRUSTregistered agent
VANGUARD OVERSEAS LIMITEDregistered agent
TIMONEL S.A.registered agent
THE LEGACY GROUP INC.registered agent
WORLD WIDE TRADING LTD.registered agent
TRACER INTERNATIONAL INC.registered agent
ATSOP FINANCE LIMITEDregistered agent
VULCAN EXPLORATIONS LTD.registered agent
ZEUSTECH SAregistered agent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M & M SHIPPING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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