Name: CASTOR SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTOR SHIPPING LTD?

Accepted Answer

In the current sources, CASTOR SHIPPING LTD is connected to CANIS NOMINEES LTD, AFULA COMPANY LIMITED, AFULA COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTOR SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does CASTOR SHIPPING LTD appear across sources?

Accepted Answer

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

CASTOR SHIPPING LTD

OWNERSHIP & CONTROL