Name: NEW WIND SHIPPING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WIND SHIPPING COMPANY LTD?

Accepted Answer

In the current sources, NEW WIND SHIPPING COMPANY LTD is connected to VALENTYN KHRUTSKYY, PHILADELPHIA HOLDINGS CO, GEORGE CHASSAPODIMOS, ANASTASIO D ANASTASIADIS, NIKOLAY PHILIPPOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WIND SHIPPING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW WIND SHIPPING COMPANY LTD appear across sources?

Accepted Answer

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

NEW WIND SHIPPING COMPANY LTD

OWNERSHIP & CONTROL