Name: S.N. SHIP MANAGEMENT INTERNATIONAL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.N. SHIP MANAGEMENT INTERNATIONAL?

Accepted Answer

In the current sources, S.N. SHIP MANAGEMENT INTERNATIONAL is connected to WEVER, DAVID ANTHONY, CROES, HENDRIK SEFERINO, NOCHELLA, CATHERINE CARMELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.N. SHIP MANAGEMENT INTERNATIONAL's risk level?

Accepted Answer

WhiteIntel flags S.N. SHIP MANAGEMENT INTERNATIONAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.N. SHIP MANAGEMENT INTERNATIONAL appear across sources?

Accepted Answer

S.N. SHIP MANAGEMENT INTERNATIONAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

S.N. SHIP MANAGEMENT INTERNATIONAL

OWNERSHIP & CONTROL