Name: GORNOZAVODSK SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GORNOZAVODSK SHIPPING CO LTD?

Accepted Answer

In the current sources, GORNOZAVODSK SHIPPING CO LTD is connected to OXANA PETROVNA SHAKHLAMOVA, KEITH MICALLEF, VASILY DMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GORNOZAVODSK SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does GORNOZAVODSK SHIPPING CO LTD appear across sources?

Accepted Answer

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

GORNOZAVODSK SHIPPING CO LTD

OWNERSHIP & CONTROL