Name: NEW SPIRIT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW SPIRIT LTD?

Accepted Answer

In the current sources, NEW SPIRIT LTD is connected to EBONY SHIP TRADING CORP., VASSALI PESTCHANSKIY, SERGEI RATUSHNYAK, LANGDALE NAVIGATION LTD., VLADIMIR POPOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW SPIRIT LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW SPIRIT LTD appear across sources?

Accepted Answer

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

NEW SPIRIT LTD

OWNERSHIP & CONTROL