Name: VRASKOV SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VRASKOV SHIPPING LIMITED?

Accepted Answer

In the current sources, VRASKOV SHIPPING LIMITED is connected to VLADIMIR OSKIRKO, KEITH MICALLEF, ALEKSANDR V KRAVCHENKO, OKSANA N URBANOVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VRASKOV SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VRASKOV SHIPPING LIMITED appear across sources?

Accepted Answer

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

VRASKOV SHIPPING LIMITED

OWNERSHIP & CONTROL