Name: Pacific Shipping Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pacific Shipping Services Limited?

Accepted Answer

In the current sources, Pacific Shipping Services Limited is connected to Nickolay GILEV, Best Codes Nominees Limited, Best Codes Nominees Limited, Best Codes Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pacific Shipping Services Limited's risk level?

Accepted Answer

WhiteIntel flags Pacific Shipping Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pacific Shipping Services Limited appear across sources?

Accepted Answer

Pacific Shipping Services Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Pacific Shipping Services Limited

OWNERSHIP & CONTROL