Name: NEW WAVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WAVE LTD?

Accepted Answer

In the current sources, NEW WAVE LTD is connected to EBONY SHIP TRADING CORP., SERGEI RATUSHNYAK, LANGDALE NAVIGATION LTD., NICOLAI FILIPPOV, IGOR DRUZHININ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WAVE LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW WAVE LTD appear across sources?

Accepted Answer

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

NEW WAVE LTD

OWNERSHIP & CONTROL