Name: ROCSA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCSA SHIPPING LTD?

Accepted Answer

In the current sources, ROCSA SHIPPING LTD is connected to SERGEY POTAPOV, SERGEY POTAPOV, ANDREY KHORKIN, ANDREY KHORKIN, VLADIMIR SIPATCHEV and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCSA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does ROCSA SHIPPING LTD appear across sources?

Accepted Answer

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

ROCSA SHIPPING LTD

OWNERSHIP & CONTROL