Name: LAMPEDUSA SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMPEDUSA SHIPPING CO LTD?

Accepted Answer

In the current sources, LAMPEDUSA SHIPPING CO LTD is connected to KENPARK TRADE S.A., KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMPEDUSA SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does LAMPEDUSA SHIPPING CO LTD appear across sources?

Accepted Answer

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

LAMPEDUSA SHIPPING CO LTD

OWNERSHIP & CONTROL