Name: MONTREAL SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTREAL SHIPPING LIMITED?

Accepted Answer

In the current sources, MONTREAL SHIPPING LIMITED is connected to ALEXIE V DYRCHENKO, CATO BRAHDE, NIKOLAI ALIPENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTREAL SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTREAL SHIPPING LIMITED appear across sources?

Accepted Answer

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

MONTREAL SHIPPING LIMITED

OWNERSHIP & CONTROL