Name: NORDIC SEA COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORDIC SEA COMPANY LTD?

Accepted Answer

In the current sources, NORDIC SEA COMPANY LTD is connected to ALEKSANDR LOBACIOV, ALEKSANDR LOBACIOV, PAUL GIGLIO, KOVAL KONSTANTIN, KOVAL KONSTANTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORDIC SEA COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does NORDIC SEA COMPANY LTD appear across sources?

Accepted Answer

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

NORDIC SEA COMPANY LTD

OWNERSHIP & CONTROL