Name: AURORA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURORA SHIPPING LIMITED?

Accepted Answer

In the current sources, AURORA SHIPPING LIMITED is connected to VLADIMIR DANILOV, VLADIMIR DANILOV, VLADIMIR DANILOV, GRIGORY GRINENKO, GRIGORY GRINENKO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURORA SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AURORA SHIPPING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURORA SHIPPING LIMITED appear across sources?

Accepted Answer

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

AURORA SHIPPING LIMITED

OWNERSHIP & CONTROL