Name: JICHAQ SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JICHAQ SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, JICHAQ SHIPPING COMPANY LIMITED is connected to JOHN A GAUCI-MAISTRE, RICHARD GALEA, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JICHAQ SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JICHAQ SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

JICHAQ SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL