Name: TRIDENT SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIDENT SHIPPING LIMITED?

Accepted Answer

In the current sources, TRIDENT SHIPPING LIMITED is connected to PROSPECTOR HOLDINGS INC, SPLENDOR HOLDINGS INC, GRAINSTONE INTERNATIONAL INC., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIDENT SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRIDENT SHIPPING LIMITED appear across sources?

Accepted Answer

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

TRIDENT SHIPPING LIMITED

OWNERSHIP & CONTROL