Name: RUBY SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUBY SHIPPING LIMITED?

Accepted Answer

In the current sources, RUBY SHIPPING LIMITED is connected to ALTHEA FINANCE INC., FENIMORE INTERNATIONAL INC., PATRICE INVESTMENTS INC., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUBY SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RUBY SHIPPING LIMITED appear across sources?

Accepted Answer

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

RUBY SHIPPING LIMITED

OWNERSHIP & CONTROL