Name: NORTH SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH SHIPPING LTD?

Accepted Answer

In the current sources, NORTH SHIPPING LTD is connected to FEZILE BENZINCIOGLU, HIDAYET GUL, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTH SHIPPING LTD appear across sources?

Accepted Answer

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

NORTH SHIPPING LTD

OWNERSHIP & CONTROL