Who owns LAZAR AIZENSHAT?

No ownership or control links for LAZAR AIZENSHAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAZAR AIZENSHAT's risk level?

WhiteIntel flags LAZAR AIZENSHAT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAZAR AIZENSHAT appear across sources?

LAZAR AIZENSHAT is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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LAZAR AIZENSHAT

Name: LAZAR AIZENSHAT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAZAR AIZENSHAT, Organization, UA

LAZAR AIZENSHAT — UA company (icij:icijol-56072420). 2 holdings. Cited to 1 registry.

ICIJ icijol-56072420Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LAZAR AIZENSHAT
- R.N. SHIPPING CO. LTD.· director of
- AUGUST WIND SHIPPING CO. LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAZAR AIZENSHAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAZAR AIZENSHAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore UA coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LAZAR AIZENSHAT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUGUST WIND SHIPPING CO. LTD.
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- IGOR URBANSKIYdirector of
●
R.N. SHIPPING CO. LTD.
Also holds roles at 3 other companies
- KAALBYE GROUP LIMITEDshareholder of
- KAALBYE SHIPPING INTERNATIONAL LIMITEDshareholder of
- IGOR URBANSKIYdirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LAZAR AIZENSHAT?: No ownership or control links for LAZAR AIZENSHAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAZAR AIZENSHAT's risk level?: WhiteIntel flags LAZAR AIZENSHAT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAZAR AIZENSHAT appear across sources?: LAZAR AIZENSHAT is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAZAR AIZENSHAT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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