Name: INGRID SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INGRID SHIPPING LIMITED?

Accepted Answer

In the current sources, INGRID SHIPPING LIMITED is connected to CHRISTOS VARSAKIS, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGRID SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INGRID SHIPPING LIMITED appear across sources?

Accepted Answer

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

INGRID SHIPPING LIMITED

OWNERSHIP & CONTROL