Name: EURASIA SHIPPING AND TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURASIA SHIPPING AND TRADING LTD?

Accepted Answer

In the current sources, EURASIA SHIPPING AND TRADING LTD is connected to Serhii Horbatiuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURASIA SHIPPING AND TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags EURASIA SHIPPING AND TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EURASIA SHIPPING AND TRADING LTD appear across sources?

Accepted Answer

EURASIA SHIPPING AND TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EURASIA SHIPPING AND TRADING LTD

OWNERSHIP & CONTROL