Name: ELVIA SHIPPING & TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELVIA SHIPPING & TRADING LTD?

Accepted Answer

In the current sources, ELVIA SHIPPING & TRADING LTD is connected to CHRISTIAN ANDREAS BUNNEMANN, CHRISTIAN ANDREAS BUNNEMANN, ALEXANDER BURCHARD, ALEXANDER BURCHARD, RICHARD SEEMANN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELVIA SHIPPING & TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags ELVIA SHIPPING & TRADING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELVIA SHIPPING & TRADING LTD appear across sources?

Accepted Answer

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

ELVIA SHIPPING & TRADING LTD

OWNERSHIP & CONTROL