Name: HANSA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANSA SHIPPING LIMITED?

Accepted Answer

In the current sources, HANSA SHIPPING LIMITED is connected to HANSA SHIPPING OU, BALTIC MARITIME LOGISTICS GROUP AS., Tatyana Cilia, Tatyana Cilia, TONIS POHLA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANSA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANSA SHIPPING LIMITED appear across sources?

Accepted Answer

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

HANSA SHIPPING LIMITED

OWNERSHIP & CONTROL