Name: GULF AZOV SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULF AZOV SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, GULF AZOV SHIPPING COMPANY LIMITED is connected to JITENDRA MISRA, KONSTANTIN DEMYANENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULF AZOV SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GULF AZOV SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

GULF AZOV SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MO), with a source on every claim.

GULF AZOV SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL