Name: NOVIKOVO SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOVIKOVO SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, NOVIKOVO SHIPPING COMPANY LIMITED is connected to OXANA PETROVNA SHAKHLAMOVA, KEITH MICALLEF, VASILY DMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOVIKOVO SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOVIKOVO SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

NOVIKOVO SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL