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

Question 1

Who owns SOLENT SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SOLENT SHIPPING COMPANY LIMITED is connected to MARIANNA HEINEMEIER, MARIANNA HEINEMEIER, RALF PETERSEN, RALF PETERSEN, RALF PETERSEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLENT SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOLENT SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SOLENT SHIPPING COMPANY LIMITED

/01Ownership & control

Ownership & control