Name: REGIONAL SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGIONAL SHIPPING CO. LTD., Company, BB

Question 1

Who owns REGIONAL SHIPPING CO. LTD.?

Accepted Answer

In the current sources, REGIONAL SHIPPING CO. LTD. is connected to ST. HILL MELVIN, BOVELL JEFFERSON O, HUSBANDS DAVID, BRANDFORD COLONEL O'BRIEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGIONAL SHIPPING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does REGIONAL SHIPPING CO. LTD. appear across sources?

Accepted Answer

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

REGIONAL SHIPPING CO. LTD.

/01Ownership & control

Ownership & control