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White Lake Shipping Ltd

Registered address: 28 Oktovriou, 249, Lophitis Business Centre I, Limassol, 3035 Cyprus
Sector: Ship Operator
Country: Belgium

White Lake Shipping Ltd (hereafter referred to as White Lake) is a private limited company, which was incorporated in Cyprus in October 2018, originally under the name W.L. Shipping Ltd, before adopting the current style on 20 January 2021. The formation of White Lake, ...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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