Name: SEA HOME SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA HOME SHIPPING LIMITED?

Accepted Answer

In the current sources, SEA HOME SHIPPING LIMITED is connected to ALEKSANDR SHEPELIN, ALEKSANDR SHEPELIN, ALEKSANDR SHEPELIN, ANATOLIY CHERNOMORENKO, OLEKSANDR LYUTIKOV and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA HOME SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEA HOME SHIPPING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA HOME SHIPPING LIMITED appear across sources?

Accepted Answer

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

SEA HOME SHIPPING LIMITED

OWNERSHIP & CONTROL