Name: CROSS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSS SHIPPING LIMITED?

Accepted Answer

In the current sources, CROSS SHIPPING LIMITED is connected to MEDFINCO (NOMINEE) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROSS SHIPPING LIMITED appear across sources?

Accepted Answer

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

CROSS SHIPPING LIMITED

OWNERSHIP & CONTROL