Name: ATLANTIC ACTION SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC ACTION SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, ATLANTIC ACTION SHIPPING COMPANY LIMITED is connected to EBERHARD WALTHER, JOHN A GAUCI-MAISTRE, JAN LISSOW, RICHARD GALEA, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC ACTION SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC ACTION SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

ATLANTIC ACTION SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL