Name: AQUATIC SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUATIC SHIPPING LIMITED?

Accepted Answer

In the current sources, AQUATIC SHIPPING LIMITED is connected to FORMIA LIMITED, Andrei Sevagin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUATIC SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUATIC SHIPPING LIMITED appear across sources?

Accepted Answer

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

AQUATIC SHIPPING LIMITED

OWNERSHIP & CONTROL