Name: Shipowners Insurance and Guaranty Co. Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shipowners Insurance and Guaranty Co. Ltd., Company, BM

Question 1

Who owns Shipowners Insurance and Guaranty Co. Ltd.?

Accepted Answer

In the current sources, Shipowners Insurance and Guaranty Co. Ltd. is connected to Faries - Timothy Carrick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shipowners Insurance and Guaranty Co. Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Shipowners Insurance and Guaranty Co. Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shipowners Insurance and Guaranty Co. Ltd. appear across sources?

Accepted Answer

Shipowners Insurance and Guaranty Co. Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Shipowners Insurance and Guaranty Co. Ltd.

/01Ownership & control

Ownership & control