Name: ALIKI SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIKI SHIPPING LIMITED?

Accepted Answer

In the current sources, ALIKI SHIPPING LIMITED is connected to PEACOCK SERVICES S.A., LUCINDA TRADING INC., JOHN A GAUCI-MAISTRE, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIKI SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALIKI SHIPPING LIMITED appear across sources?

Accepted Answer

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

ALIKI SHIPPING LIMITED

OWNERSHIP & CONTROL