Name: BULKWAY SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BULKWAY SHIPPING LTD?

Accepted Answer

In the current sources, BULKWAY SHIPPING LTD is connected to BURGAU LTD, MIKHAIL A LARCHENKOV, VASSILI VOLKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BULKWAY SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does BULKWAY SHIPPING LTD appear across sources?

Accepted Answer

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

BULKWAY SHIPPING LTD

OWNERSHIP & CONTROL