Name: GIGLIO SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIGLIO SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, GIGLIO SHIPPING COMPANY LIMITED is connected to KEITH MICALLEF, BARENTS INVESTMENTS INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIGLIO SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIGLIO SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

GIGLIO SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL