Name: ESPADON SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESPADON SHIPPING LIMITED?

Accepted Answer

In the current sources, ESPADON SHIPPING LIMITED is connected to ERIC RAVERA, GOBY HOLDINGS LIMITED, NICHOLAS DEAN, ANDREW GALEA, J.B. SOROTTO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESPADON SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESPADON SHIPPING LIMITED appear across sources?

Accepted Answer

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

ESPADON SHIPPING LIMITED

OWNERSHIP & CONTROL