Name: KNIGHTSBRIDGE MARITIME LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KNIGHTSBRIDGE MARITIME LTD.?

Accepted Answer

In the current sources, KNIGHTSBRIDGE MARITIME LTD. is connected to STEPHEN DELIA, STEPHEN DELIA, STEPHEN DELIA, STEPHEN DELIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KNIGHTSBRIDGE MARITIME LTD.'s risk level?

Accepted Answer

WhiteIntel flags KNIGHTSBRIDGE MARITIME LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KNIGHTSBRIDGE MARITIME LTD. appear across sources?

Accepted Answer

KNIGHTSBRIDGE MARITIME LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KNIGHTSBRIDGE MARITIME LTD.

OWNERSHIP & CONTROL