Name: HARDY SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARDY SHIPPING COMPANY LIMITED, Company, MT

Question 1

Who owns HARDY SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, HARDY SHIPPING COMPANY LIMITED is connected to HEART SHIPPING ENTERPRISE LIMITED, MOHAMMAD SOURI, MOHAMMAD SOURI, SHAHRYAR SASANIAN, SHAHRYAR SASANIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARDY SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARDY SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

HARDY SHIPPING COMPANY LIMITED

/01Ownership & control

Ownership & control