Name: ISIS SHIPPING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISIS SHIPPING COMPANY LTD, Company, MT

Question 1

Who owns ISIS SHIPPING COMPANY LTD?

Accepted Answer

In the current sources, ISIS SHIPPING COMPANY LTD is connected to VESTA INVESTMENT S.A., ANDREY LOSHCHININ, ANDREY LOSHCHININ, OLEG BALABANOV, OLEG BALABANOV and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIS SHIPPING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does ISIS SHIPPING COMPANY LTD appear across sources?

Accepted Answer

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

ISIS SHIPPING COMPANY LTD

/01Ownership & control

Ownership & control