Name: MAZAL SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZAL SHIPPING LTD?

Accepted Answer

In the current sources, MAZAL SHIPPING LTD is connected to VAPNER VLADIMIR, VAPNER VLADIMIR, VOLKOV VALERI, VOLKOV VALERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZAL SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does MAZAL SHIPPING LTD appear across sources?

Accepted Answer

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

MAZAL SHIPPING LTD

OWNERSHIP & CONTROL