Name: ALAYA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALAYA SHIPPING LIMITED?

Accepted Answer

In the current sources, ALAYA SHIPPING LIMITED is connected to ASPEN MARITIME INVESTMENT INC, BLAGOMIR RUBINOV KOTSEV, BLAGOMIR RUBINOV KOTSEV, RUBIN BISEROV KOCEV, RUBIN BISEROV KOCEV and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALAYA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALAYA SHIPPING LIMITED appear across sources?

Accepted Answer

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

ALAYA SHIPPING LIMITED

OWNERSHIP & CONTROL