Name: BELGRAVIA CONTAINER SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELGRAVIA CONTAINER SHIPPING LIMITED, Company, MT

Question 1

Who owns BELGRAVIA CONTAINER SHIPPING LIMITED?

Accepted Answer

In the current sources, BELGRAVIA CONTAINER SHIPPING LIMITED is connected to LOMAR CORPORATION LIMITED, GEORGE NICHOLAS GEORGIOU, GEORGE NICHOLAS GEORGIOU, ACHIM BOEHME, ACHIM BOEHME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELGRAVIA CONTAINER SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BELGRAVIA CONTAINER SHIPPING LIMITED appear across sources?

Accepted Answer

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

BELGRAVIA CONTAINER SHIPPING LIMITED

/01Ownership & control

Ownership & control