Name: CASSIOPEA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSIOPEA SHIPPING LTD?

Accepted Answer

In the current sources, CASSIOPEA SHIPPING LTD is connected to LEONID LECHTCHINER, ALEXANDRE SABALDACH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSIOPEA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does CASSIOPEA SHIPPING LTD appear across sources?

Accepted Answer

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

CASSIOPEA SHIPPING LTD

OWNERSHIP & CONTROL