Name: SHIPMANAGEMENT GLOBAL GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIPMANAGEMENT GLOBAL GROUP LTD.?

Accepted Answer

In the current sources, SHIPMANAGEMENT GLOBAL GROUP LTD. is connected to ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIPMANAGEMENT GLOBAL GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SHIPMANAGEMENT GLOBAL GROUP LTD. appear across sources?

Accepted Answer

SHIPMANAGEMENT GLOBAL GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SHIPMANAGEMENT GLOBAL GROUP LTD.

OWNERSHIP & CONTROL