Who owns CONCORD SHIPPING CORPORATION?

No ownership or control links for CONCORD SHIPPING CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONCORD SHIPPING CORPORATION's risk level?

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

Where does CONCORD SHIPPING CORPORATION appear across sources?

CONCORD SHIPPING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LIVE · CORPUS

Dossier

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CONCORD SHIPPING CORPORATION

Name: CONCORD SHIPPING CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONCORD SHIPPING CORPORATION, Organization, BB

Medium

OrganizationBB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

CONCORD SHIPPING CORPORATION is a Organization registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CONCORD SHIPPING CORPORATION
- INTERWEST SHIPPING COMPANY LIMITED· shareholder of
- WESTERN BREEZE SHIPPING LTD· shareholder of
- SAINTULA ISLAND SHIPPING LTD· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTERWEST SHIPPING COMPANY LIMITED

NENAD UGRINAdirector of
JOHN BORGliquidator of
ANATOLIY CHABANdirector of
YURIY SYNYTSKYYshareholder of

WESTERN BREEZE SHIPPING LTD

IGOR AVRAMENKOshareholder of
NENAD UGRINAdirector of

SAINTULA ISLAND SHIPPING LTD

IGOR AVRAMENKOshareholder of
NENAD UGRINAdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONCORD SHIPPING CORPORATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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