Name: WHISTLE SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHISTLE SHIPPING LTD?

Accepted Answer

In the current sources, WHISTLE SHIPPING LTD is connected to NICHOLAS CORONIS, SOUTH PACIFIC INVESTMENT & MARITIME S.A, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHISTLE SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does WHISTLE SHIPPING LTD appear across sources?

Accepted Answer

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

WHISTLE SHIPPING LTD

OWNERSHIP & CONTROL