Name: NEW JERSEY TRADER SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW JERSEY TRADER SHIPPING LIMITED?

Accepted Answer

In the current sources, NEW JERSEY TRADER SHIPPING LIMITED is connected to Mr. Michail Logothetis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW JERSEY TRADER SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW JERSEY TRADER SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW JERSEY TRADER SHIPPING LIMITED appear across sources?

Accepted Answer

NEW JERSEY TRADER SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW JERSEY TRADER SHIPPING LIMITED

OWNERSHIP & CONTROL