Name: RIO CUANZA SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIO CUANZA SHIPPING LTD.?

Accepted Answer

In the current sources, RIO CUANZA SHIPPING LTD. is connected to SPADE BUSINESS LIMITED, SOCIEDADE DE HIDROCARBONETOS DE ANGOLA LDA, ANDREI NASSONOV, IOURI MANAENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIO CUANZA SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does RIO CUANZA SHIPPING LTD. appear across sources?

Accepted Answer

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

RIO CUANZA SHIPPING LTD.

OWNERSHIP & CONTROL