Name: MOONBEAM SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONBEAM SHIPPING LIMITED?

Accepted Answer

In the current sources, MOONBEAM SHIPPING LIMITED is connected to CEDARWOOD INTERNATIONAL S.A., BALTIC NAVIGATION LIMITED, REDS KRUSTS, REDS KRUSTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONBEAM SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONBEAM SHIPPING LIMITED appear across sources?

Accepted Answer

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

MOONBEAM SHIPPING LIMITED

OWNERSHIP & CONTROL