Name: PETROLSEA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROLSEA SHIPPING LIMITED?

Accepted Answer

In the current sources, PETROLSEA SHIPPING LIMITED is connected to GLOWING INVESTMENTS INC., CHESAR INVESTMENT INC., MYSTICAL INVESTMENTS INC., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROLSEA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETROLSEA SHIPPING LIMITED appear across sources?

Accepted Answer

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

PETROLSEA SHIPPING LIMITED

OWNERSHIP & CONTROL