Name: SAKHALIN SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAKHALIN SHIPPING LTD?

Accepted Answer

In the current sources, SAKHALIN SHIPPING LTD is connected to OLIVIER ROCCO, OLIVIER ROCCO, KSENIA SEMENOVA, S. MIFSUD & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAKHALIN SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SAKHALIN SHIPPING LTD appear across sources?

Accepted Answer

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

SAKHALIN SHIPPING LTD

OWNERSHIP & CONTROL