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

Question 1

Who owns UNION SHIPPING LTD.?

Accepted Answer

In the current sources, UNION SHIPPING LTD. is connected to Mr. IVAN CHISTYAKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UNION SHIPPING LTD. appear across sources?

Accepted Answer

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

UNION SHIPPING LTD.

/01Ownership & control

Ownership & control