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

Question 1

Who owns MOSKAM SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, MOSKAM SHIPPING COMPANY LIMITED is connected to BSBS HOLDINGS LIMITED, ALEXANDER MAMO, IGOR GAPONOV, IGOR GAPONOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSKAM SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOSKAM SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

MOSKAM SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL