Name: MATTHEW SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATTHEW SHIPPING CO LTD?

Accepted Answer

In the current sources, MATTHEW SHIPPING CO LTD is connected to D'AMICO INTERNATIONAL S.A.H., SEAFIN CORPORATION, JOHN BORG, ALESSANDRO SISTO, MASSIMO SCARAMELLA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATTHEW SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does MATTHEW SHIPPING CO LTD appear across sources?

Accepted Answer

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

MATTHEW SHIPPING CO LTD

OWNERSHIP & CONTROL