Name: RELIANCE SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RELIANCE SHIPPING LTD?

Accepted Answer

In the current sources, RELIANCE SHIPPING LTD is connected to ALEXANDER FINANCE C.D. INC., ALEXANDER FINANCE C.D. INC., EUGENE URITSKY, ANDREW BOCHAROV, ARKADY SIROTOVSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RELIANCE SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does RELIANCE SHIPPING LTD appear across sources?

Accepted Answer

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

RELIANCE SHIPPING LTD

OWNERSHIP & CONTROL