Name: PEACE SHIPPING 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, PEACE SHIPPING CO. LTD, Company, MT

Question 1

Who owns PEACE SHIPPING CO. LTD?

Accepted Answer

In the current sources, PEACE SHIPPING CO. LTD is connected to NASIR IBRAHIMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEACE SHIPPING CO. LTD's risk level?

Accepted Answer

WhiteIntel flags PEACE SHIPPING CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEACE SHIPPING CO. LTD appear across sources?

Accepted Answer

PEACE SHIPPING CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PEACE SHIPPING CO. LTD

/01Ownership & control

Ownership & control