Name: ADG SHIPMANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADG SHIPMANAGEMENT LIMITED?

Accepted Answer

In the current sources, ADG SHIPMANAGEMENT LIMITED is connected to ALEXANDER DUDAREV, OLEKSANDR USPENSKYY, OLEKSANDR USPENSKYY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADG SHIPMANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ADG SHIPMANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADG SHIPMANAGEMENT LIMITED appear across sources?

Accepted Answer

ADG SHIPMANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ADG SHIPMANAGEMENT LIMITED

OWNERSHIP & CONTROL