Name: LBK SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LBK SHIPPING LTD.?

Accepted Answer

In the current sources, LBK SHIPPING LTD. is connected to MAYTREE OVERSEAS S.A., Kuzmenko Yury, Bagno Andrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LBK SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LBK SHIPPING LTD. appear across sources?

Accepted Answer

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

LBK SHIPPING LTD.

OWNERSHIP & CONTROL