Name: LAWNDALE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAWNDALE SHIPPING LIMITED?

Accepted Answer

In the current sources, LAWNDALE SHIPPING LIMITED is connected to LAWNDALE GROUP S.A., OLEXIY MASLIKOV, OLEXIY MASLIKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAWNDALE SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAWNDALE SHIPPING LIMITED appear across sources?

Accepted Answer

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

LAWNDALE SHIPPING LIMITED

OWNERSHIP & CONTROL