Name: GLADIO SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLADIO SHIPPING LIMITED?

Accepted Answer

In the current sources, GLADIO SHIPPING LIMITED is connected to PETER CARBONARO, PETER CARBONARO, ANTON CHETCUTI GANADO, CHARLES GRECH ORR, GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLADIO SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLADIO SHIPPING LIMITED appear across sources?

Accepted Answer

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

GLADIO SHIPPING LIMITED

OWNERSHIP & CONTROL