Name: FASTLINE SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASTLINE SHIPPING LTD.?

Accepted Answer

In the current sources, FASTLINE SHIPPING LTD. is connected to Aleksei Pestrikov, Jevgeni Skljarov, Vladimir Smoilo, Aleksei Pestrikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASTLINE SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FASTLINE SHIPPING LTD. appear across sources?

Accepted Answer

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

FASTLINE SHIPPING LTD.

OWNERSHIP & CONTROL